Univentures Public Company Limited (UV)

NEWSROOM

SET ANNOUCEMENT

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015

Disclosure of the Minutes of Annual General Meeting of Shareholders no.36/2015 on the Company's website

Announcement of the Company's additional holiday for the year 2015

Notification of the resolutions of the Annual General Meeting of Shareholders No. 36/2015

Form to Report on Names of Member and Scope of Work of the Audit Committee (F24-1)

Criteria for Proposal of Agenda Items of the AGM for Year 2015

Criteria for Proposal of Director Nominees of the AGM for Year 2015

Resolutions of the Board , Fix EGM No. 1/2014, Connected Transaction, Acquisition & Dissolution

Resolutions of the Board ,EGM No. 1/2014, Connected Transaction, Acquisition & Dissolution (addition)

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