Univentures Public Company Limited (UV)

CORPORATE PROFILE

VISION AND MISSIONS

COMPANY BACKGROUND
AND SIGNIFICANT MILESTONE

REPORT OF THE BOARD
OF DIRECTORS

MESSAGE FROM PRESIDENT

REPORT OF
THE SUB COMMITTEE

REPORT OF
THE EXECUTIVE COMMITTEE

REPORT OF
THE AUDIT COMMITTEE

REPORT OF THE CORPORATE
GOVERNANCE COMMITTEE

REPORT OF THE REMUNERATION
AND NOMINATION COMMITTEE

REPORT OF THE SUSTAINABILITY
AND RISK MANAGEMENT COMMITTEE

BOARD OF DIRECTORS

AUDIT COMMITTEE

CORPORATE
GOVERNANCE COMMITTEE

REMUNERATION AND
NOMINATION COMMITTEE

BOARD OF
EXECUTIVE COMMITTEE

SUSTAINABILITY AND
RISK MANAGEMENT COMMITTEE

MANAGEMENT TEAM

BUSINESS STRUCTURE

ORGANIZATION CHART

NATURE OF BUSINESS

INVESTMENT BUSINESS

REAL ESTATE BUSINESS
AND RELATED BUSINESS

INDUSTRIAL BUSINESS

CORPORATE GOVERNANCE

GOOD CORPORATE GOVERNANCE

ANTI-CORRUPTION

SUSTAINABLE DEVELOPMENT

INVESTOR RELATIONS

GENERAL INFORMATION

FINANCIAL INFORMATION

STOCK INFORMATION

DIVIDEND INFORMATION

PUBLICATION AND DOWNLOAD

SHAREHOLDESR INFORMATION

ANALYST CONTACT LIST

WEBCAST AND PRESENTATION

BENEFIT AND WELFARE

BUSINESS STRUCTURE

as of 30 September 2025
(direct and in direct shares holding by UV more than 10%)

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