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Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for 2024 Annual General Meeting of Shareholders

Progress Report Regarding Corrective Actions to Resolve the "C" Sign

CB sign posted on listed companies' securities instead of C sign which is effective on 25 Mar 2024

Changing of CFO

Notification the change of the company's Board of Director

Notification of the Public Presentation Convening Date

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, Determination of the date of convening of the Annual General Meeting of Shareholders 2024

C signs posted on listed companies' securities

Notification of appointment of the Independent Director

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Notification of Change on the Company's Telephone Number

To Report The Use of Proceeds from Share Capital Increases

Notification of the Relocation of the Head Office

Announcement of Public Holidays for the year 2024

Disposition of the Solar Power Plant Business in Thailand (Revised)

Disposition of the Solar Power Plant Business in Thailand

Notification of appointment of the Audit Committee (Edited)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

Notification the change of the company's board of director

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Notification on Resignation of Director , Independent Director and Audit Committee

Appointment of CFO

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

Financial Statement Quarter 2/2023 (Reviewed)

Financial Performance Quarter 2 (F45) (Reviewed)

Notification of appointment of the Director, Independent Director , Chairman of The Board of Directors and Chief Executive Officer (Acting)

Resignation of CFO

Notification on Resignation of Director , Chief Executive Officer (Acting) and Chief Financial Officer

To Report The Use of Proceeds from Share Capital Increases

Notification of the Change of the Company's Address

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Statement Quarter 1/2023 (Reviewed)

Financial Performance Quarter 1 (F45) (Reviewed)

Shareholders meeting's resolution

Clarification concerning the 2022 financial statements, as inquired by the Stock Exchange of Thailand (Amendment)

Notification on Resignation of Director

Postpone of the 2023 AGM of Shareholders and schedule of the new 2023 Annual General Meeting of Shareholders due to the quorum was not constituted (Revised)

Clarification concerning the 2022 financial statements, as inquired by the Stock Exchange of Thailand

Notification of the change in the shareholding proportion of major shareholders

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for 2023 Annual General Meeting of Shareholders

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, Determination of the date of convening of the Annual General Meeting of Shareholders 2023 (Edited)

Management Discussion and Analysis Yearly Ending 31 Dec 2022

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2022 (Audited)

Notification of appointment of the Director

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, Determination of the date of convening of the Annual General Meeting of Shareholders 2023

Change of company name and symbol of UPA

Notification of changing the Company's name and Security Symbol

Update of the progress of the Investment in Business relating to Digital Assets in Lao PDR

New shares of UPA to be traded on February 3, 2023

Shareholders meeting's resolution

Report on the results of the Exercise of UPA-W2 (F53-5)

To Report The Use of Proceeds from Share Capital Increases

Postpone of the Extraordinary General Meeting of Shareholders No. 1/2023 and schedule of the new Extraordinary General Meeting of Shareholders No. 1/2023 due to the quorum was not constituted

Postpone of the Extraordinary General Meeting of Shareholders No. 1/2023 and schedule of the new Extraordinary General Meeting of Shareholders No. 1/2023 due to the quorum was not constituted

Notification on Resignation of Director

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for the Extraordinary General Meeting of Shareholders No. 1/2023

03 January 2023 is the last trading day of UPA-W2

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

Notification of appointment of the Independent Director and the Audit Committee

Agendas of the Extraordinary General Meeting of Shareholders No. 1/2023, Amendment to the Company's Name, Amendment to Clause 1 of the Memorandum of Association of the Company (Edited)

Announcement of Public Holidays for the year 2023

Trading Suspension and termination of listing status of UPA-W2

Notification the final exercise and request for suspension of UPA-W2

Notification on Resignation of Chairman of the Board of Directors, Director, Independent Director and Audit Committee

Clarification the progress of the deposit for investing

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2022 (Reviewed)

Agendas of the Extraordinary General Meeting of Shareholders No. 1/2023, Amendment to the Company's Name, Amendment to Clause 1 of the Memorandum of Association of the Company

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Report on the results of the Exercise of UPA-W2 (F53-5)

Notification of the 3rd Exercise of the Warrant to Purchase Ordinary Shares of United Power of Asia Public Company Limited No. 2 (UPA-W2)

Notification the exercise of UPA-W2

Clarification the progress of the deposit for investing.

Financial Performance Quarter 2 (F45) (Reviewed) (Edited)

Financial Performance Quarter 2 (F45) (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2022 (Reviewed)

The change of investment structure in business relating to digital assets in Lao PDR

To Report the Use of Proceeds from Share Capital Increases

Report on the results of the Exercise of UPA-W2 (F53-5)

Exercise Notification Form for Exercise of Rights to Purchase Ordinary Shares of United Power of Asia Public Company Limited (UPA-W2) No.2

Notification of the 2nd Exercise of the Warrant to Purchase Ordinary Shares of United Power of Asia Public Company Limited No. 2 (UPA-W2)

Notification the exercise of UPA-W2

Clarification the progress of the deposit for investing

Entry into the MOU in respect of the investment in business of providing space and comprehensive facilities for operating cryptocurrency mining business in Lao PDR

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2022 (Reviewed)

Shareholders meeting's resolution

New shares of UPA to be traded on April 12, 2022

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for 2022 Annual General Meeting of Shareholders

Clarification the progress of the deposit for investing as inquired by the Stock Exchange of Thailand

Report on the results of the Exercise of UPA-W2 (F53-5) (Amendment No.2)

Report on the results of the Exercise of UPA-W2 (F53-5) (Amendment)

Report on the results of the Exercise of UPA-W2 (F53-5)

Additional Investment in business relating to digital assets in Lao PDR(amendment)

Additional Investment in business relating to digital assets in Lao PDR

Notification of the 1st Exercise of the Warrant to Purchase Ordinary Shares of United Power of Asia Public Company Limited No. 2 (UPA-W2)

Exercise Notification Form for Exercise of Rights to Purchase Ordinary Shares of United Power of Asia Public Company Limited (UPA-W2)

Notification the exercise of UPA-W2

The progress of investing in digital assets business

The progress of investing in digital assets business

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, the Determination of the date of convening of the AGM 2022(Edited)

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, the Determination of the date of convening of the AGM 2022

Financial Statement Yearly 2021 (Audited)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Investment in business relating to digital assets in Lao PDR (Revision)

Investment in business relating to digital assets in Lao PDR

List of securities which fulfilled the market surveillance criteria

Information Memorandum Description, Condition and Major Characteristics of Warrants to Purchase Ordinary Shares of United Power of Asia Public Company Limited No. 2 (UPA-W2)

mai adds new listed securities : UPA-W2 to be traded on February 8, 2022

Report on the results of the sale of warrants offered to existing common shareholders (F53-5)

New shares of UPA to be traded on February 2, 2022

Report on the results of sale of common shares offered to existing common shareholders (F53-5)

Notification of change in paid-up capital and allocation of newly issued ordinary shares

To Report the Use of Proceeds from Share Capital Increases

Notification on Resignation of Director

Clarification on the Information in the Financial Statements for the Quarter 3, Ended on 30 September 2021, as Inquired by the Stock Exchange of Thailand (Amendment)

Clarification on the Information in the Financial Statements for the Quarter 3, Ended on 30 September 2021, as Inquired by the Stock Exchange of Thailand

Completion of the Additional Investment in ordinary shares in BS Solar Energy Co., Ltd.

Announcement of Public Holidays for the year 2022

Notification of the Change of the Company's Address

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

Financial Performance Quarter 3 (F45) (Reviewed)(Edited)

Financial Statement Quarter 3/2021 (Reviewed)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

Financial Performance Quarter 3 (F45) (Reviewed)

Notification of appointment of the Independent Director and the Audit Committee

Shareholders meeting's resolution

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Investment in Phuong Mai 3 Wind Power Plant in Vietnam and Entry into the Memorandum of Understanding in respect of the investment in business relating to digital assets in Lao PDR (Amendment)

Significant Resolutions of Board of Directors Meeting

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for the Extraordinary General Meeting of Shareholders No. 1/2021

Amendment and addition of to agendas to the EGM No. 1/2021 and determination of the new date to determine the name of the shareholders entitled to attend the EGM No. 1/2021

List of securities which fulfilled the market surveillance criteria

the EGM Meeting of Shareholders No. 1/2021 , Increase in Capital and Offer of Warrant Representing (Revision)

the EGM Meeting of Shareholders No. 1/2021 , Increase in Capital and Offer of Warrant Representing(Edited)

Termination of the Entry into the Transactions concerning the Investment in Ordinary Shares in Golden Triangle Group Co., Ltd. and Cancellation of the Increase in Capital and Allocation of the Newly Issued Ordinary Shares to Specific Persons

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021 (Edited)

Financial Statement Quarter 2/2021 (Reviewed) (Edited)

Notification the change of the company's Board of Director

Financial Statement Quarter 2/2021 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Financial Performance Quarter 2 (F45) (Reviewed)

To Report the Use of Proceeds from Share Capital Increases

List of securities which fulfilled the market surveillance criteria

the EGM Meeting of Shareholders No. 1/2021 , Investment , Increase in Capital and Offer of Warrant Representing(Edited)

the EGM Meeting of Shareholders No. 1/2021 , Investment , Increase in Capital and Offer of Warrant Representing

Notification of the Change in Shareholding Structure of Major Shareholders (Added)

Clarification of Big Lot transaction

Notification on Resignation of Director

Financial Performance Quarter 1 (F45) (Reviewed) (revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed)

Entry into an acquisition of asset transaction

List of securities which fulfilled the market surveillance criteria

The investment in the newly-issued ordinary shares of Golden Triangle Group Co., Ltd.

Shareholders meeting's resolution

The Establishment of the New Subsidiary

Revision to the measures in relation to the holding of the 2021 Annual General Meeting of Shareholders amidst the outbreak of 2019 Coronavirus (COVID-19)

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for 2021 Annual General Meeting of Shareholders

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2020 (Audited)

Suspension of the Dividend Payment, Election of Directors to replace those who completed the term, the Determination of the date of convening of the AGM 2021, the decrease of the registered capital and acquisition of assets

To Report the Use of Proceeds from Share Capital Increases

Clarification on the Information in the Financial Statements for the Quarter 3, Ended on 30 September 2020, as Inquired by the Stock Exchange of Thailand (Amended)

Clarification on the Information in the Financial Statements for the Quarter 3, Ended on 30 September 2020, as Inquired by the Stock Exchange of Thailand

Announcement of Public Holidays for the year 2021

List of securities which fulfilled the market surveillance criteria

Additional Special Holidays for the year 2020

Execution of Share Purchase Agreement for the Purchase of Shares in One Central Tower Company Limited

Completion under Share Purchase Agreement for the Purchase of Shares in AIDC Solar Power Number 1 Pte. Ltd.

Clarification of Big Lot transaction (Added)

Clarification of Big Lot transaction

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Notification of Board of Directors Meeting's Resolutions on Acquisition of Assets (Revised)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2020 (Reviewed)

Appointment of the Independent Director and Chairman of the Audit Committee

Notification of Board of Directors Meeting's Resolutions on Acquisition of Assets

Execution of Share Purchase Agreement for the Purchase of Shares in AIDC Solar Power Number 1 Pte. Ltd.

Notification of the Change in Shareholding Structure of Major Shareholders

New shares of UPA to be traded on October 26, 2020

Notification of change in paid-up capital and allocation of newly issued ordinary shares

Report on the results of sale of common shares offered to existing common shareholders (F53-5)

Shareholders meeting's resolution

Notification on the change of the structure of the major shareholders

Notification of resignation on Chairman of Audit Committee

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for the Extraordinary General Meeting of Shareholders No. 1/2020

Notification Acquisition of Assets, Capital Increase, Allotment of the Newly-issued Ordinary Shares to the Existing Shareholders, and Determination of Date and Agendas of the Extraordinary General Meeting of Shareholders No. 1/2020(Rivised)

Announcement of additional substitute holiday for Songkran festival for the 2020 Company's Holiday

Notification Acquisition of Assets, Capital Increase, Allotment of the Newly-issued Ordinary Shares to the Existing Shareholders, and Determination of Date and Agendas of the Extraordinary General Meeting of Shareholders No. 1/2020

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Notification of substitution of Songkran holiday 2020

To Report the Use of Proceeds from Share Capital Increases

Shareholders meeting's resolution

Clarification of the Information in the Financial Statements Quarter 1, ended on March 30, 2020

Industry group and sector reclassification of UPA

Publication of the Invitation letter and opportunity for shareholders to submit questions in advance for 2020 Annual General Meeting of Shareholders

The appointment of auditors and determination of the auditors' remuneration for the year 2020

Notification of Resolutions of the Board of Directors Meeting No. 4/2020, the determination of date and agendas for the 2020 Annual General Meeting of Shareholders

Financial Statement Quarter 1/2020 (Edited) (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)

Financial Statement Quarter 1/2020 (Reviewed)

The postponement of the 2020 Annual General Meeting of Shareholders

Canceling holidays April 13-15, 2020

The extension of the period for fulfilling the Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Audited Yearly financial performance (F45)

Financial Statement Yearly 2019 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Determination of the Date of AGM 2020 and Suspension of the Dividend Payment

To Report the Use of Proceeds from Share Capital Increases

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Announcement of Public Holidays for the year 2020

The Completion of Conditions Precedent under the Share Sale and Purchase Agreement in Respect of Shares in AIDC Water Holding (Singapore) Pte. Ltd.

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Notification of appointment of the Director

Clarification of news or information requested by SET(Additional)

Notification on Resignation of Director

Clarification of news or information requested by SET

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 (additional)

Reviewed Quarter 2 and Consolidated F/S (F45-3)(edit)

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Financial Statement Quarter 2/2019 (Reviewed)

The entering into the share purchase agreement for the entering into the joint investment in Sandin Water Supply Project in Lao PDR

To Report the Use of Proceeds from Share Capital Increases

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Notification on the change of the structure of the major shareholders (Amended No. 2)

Notification on the change of the structure of the major shareholders (Amended)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2019

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

Financial Statement Quarter 1/2019 (Reviewed)

Notification on the change of the structure of the major shareholders

The resignation of Chairman of the Board of Directors and Chief Executive Officer and the appointmentof a new Director

Shareholders meeting's resolution

Yearly Performance report for ended December 31, 2018 (additional)

Change in CFO / Chief Accounting

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Publication of the Invitation of the 2019 Annual General Meeting of Shareholders on the company's website

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

Notification of the Dissolution of the Company's Subsidiary

Determination of the Date of AGM 2019 and Suspension of the Dividend Payment

The entering into joint investment in Sandin Water Supply Project in Lao PDR

Progress of the commercial operation of the ground mounted system solar farm projects

To Report the Use of Proceeds from Share Capital Increases

Shareholders meeting's resolution

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Determination of Date of Extraordinary General Meeting of Shareholders No. 1/2019 and the Sale of Ordinary Shares of Informatix Plus Co., Ltd. (Amended No.2)

Announcement of Public Holidays for the year 2019

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Determination of Date of Extraordinary General Meeting of Shareholders No. 1/2019 and the Sale of Ordinary Shares of Informatix Plus Co., Ltd. (Amended)

Determination of Date of Extraordinary General Meeting of Shareholders No. 1/2019 and the Sale of Ordinary Shares of Informatix Plus Co., Ltd.

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

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

Financial Statement Quarter 3/2018 (Reviewed)

Notification of the capital increase of the subsidiary

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Resignation of Director and the appointment of new Directors

Shareholders meeting's resolution

Publication of the Invitation of the Extraordinary General Meeting of Shareholders No. 2/2018 on the company's website

Notification of the resolution of the Board of Directors' Meeting No.7/2018 and the scheduling of the Extraordinary General Meeting of Shareholders No.2/2018 (Amended)

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary (Amended)

Notification of the resolution of the Board of Directors' Meeting No.7/2018 and the scheduling of the Extraordinary General Meeting of Shareholders No.2/2018

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2018 (Reviewed)

Shareholders meeting's resolution (revised)

Shareholders meeting's resolution

The withdrawal of agenda items from the Extraordinary General Meeting of Shareholders No. 1/2018

To Report the Use of Proceeds from Share Capital Increases

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Notification of the resolution of the Board of Directors' Meeting No.4/2018 and the scheduling of the Extraordinary General Meeting of Shareholders No.1/2018

SET lifts "SP" sign on securities of UPA

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2018

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

Financial Statement Quarter 1/2018 (Reviewed)

SP signs posted on listed companies for failure to submit financial statements ending 31 Mar 2018

Notification of the postponement of the submission of the financial statement for the first quarter of 2018

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Shareholders meeting's resolution

Publication of the Invitation of the 2018 Annual General Meeting of Shareholders on the company's website

The Conditions Precedent under the Power Purchase Agreement of the Subsidiary

Determination of the Date of AGM 2018 and Suspension of the Dividend Payment (amended)

Notification of the Change of the Company's Address

Being the supporter of ground mounted system solar farm projects for the government organizations and agricultural cooperatives 2017 (amendment)

Determination of the Date of AGM 2018 and Suspension of the Dividend Payment (Edited)

Determination of the Date of AGM 2018 and Suspension of the Dividend Payment

Being the supporter of ground mounted system solar farm projects for the government organizations and agricultural cooperatives 2017

Management Discussion and Analysis Yearly Ending 31 Dec 2017

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2017 (Audited)

To Report the Use of Proceeds from Share Capital Increases

The Disposal of Investment of Associated Companies of United Power of Asia Public Company Limited (revised 2)

The Disposal of Investment of Associated Companies of United Power of Asia Public Company Limited (revised)

The Disposal of Investment of Associated Companies of United Power of Asia Public Company Limited

New shares of UPA to be traded on January 9, 2018

Disposal of Investment of Associated Companies

Report on the results of the sale of securities (F53-5) (revised)

Report on the results of the sale of securities (F53-5)

Announcement of Public Holidays for the year 2018

Condition Precedent status update as per the Power Purchasing Agreement between The Electric Power Generation Enterprise of the Republic of Union of Myanmar and Myanmar UPA Company Limited

mai reminds the last trading day of UPA-W1 on 27 November 2017

Resignation of Acting Chief Executive Officer and appointment of Chief Executive Officer (edited)

Resignation of Acting Chief Executive Officer and appointment of Chief Executive Officer

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

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

Financial Statement Quarter 3/2017 (Reviewed)

The Announcement on the Award of Ground Mounted System Solar Farm Project For Government Organization and Agricultural Cooperative 2017 (Amended)

Trading suspension and listing status termination of UPA-W1

Notification of the Schedule of the One Last Exercise of the Warrants (UPA-W1)

The Announcement on the Award of Ground Mounted System Solar Farm Project For Government Organization and Agricultural Cooperative 2017

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

Financial Statement Quarter 2/2017 (Reviewed)

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017

Reviewed Quarter 2 and Consolidated F/S (F45-3)

To Report the Use of Proceeds from Share Capital Increases

Notification on the end of term of the power purchase agreement with generating capacity of 6 - 20 MW

Financial Statement Quarter 1/2017 (Reviewed)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017

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

Resolutions of the annual general meeting of shareholders of United Power of Asia Public Company Limited for the year 2017

Publication of the Invitation of the 2017 Annual General Meeting of Shareholders on the Company's website

The reduction of registered capital in subsidiary and the cancellation of investment

Determination of the Date of AGM 2017 and Suspension of the Dividend Payment(Edit)

Determination of the Date of AGM 2017 and Suspension of the Dividend Payment

Financial Statement Yearly 2017 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2016

Audited Yearly and Consolidated F/S (F45-3)

The amendment of details of the investment in the waste-to-energy plant project with Synova Advanced Power Services Company Limited

The investment in the waste-to-energy plant project

Notification on the resolution of the board of directors meeting No. 2/2017

To Report the Use of Proceeds from Share Capital Increases

Notification of appointment of the Director

Announcement of Public Holidays for the year 2017

Notification on Resignation of Director

Notification of the Resolutions of the Board of Directors' Meeting No. 15/2016

Notification of the Resolutions of the Extraordinary General Meeting No. 1/2016

SET reminds shareholders to study IFA's opinion that they should disapprove ratification of PPA

Information Memo on the asset acquisition concerning the entering into PPA in Myanmar(revised 2)

Information Memorandum on the asset acquisition concerning the entering into PPA in Myanmar(revised)

Amendment to the Opinion of the IFA concerning the Acquisition of Assets of UPA

Resolutions of the board of directors on the IFA report concerning the acquisition of assets of UPA

Opinion of the Independent Financial Advisor concerning the Acquisition of Assets of UPA

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016

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

Financial Statement Quarter 3/2016

Opportunity for the shareholders to propose the meeting agenda and to nominate a director

New schedule for the EGM of shareholders of UPA no. 1/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016(Supplementary)

Resolutions of the board of directors of United Power of Asia Public Company Limited no. 11/2016

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2016

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2016

To Report the Use of Proceeds from Share Capital Increases

Notification the change of the company's board of director

Clarification of the financial statements for the fiscal year ending 31 Dec 2015 (3nd Supplemental)

Resignation of Director and the appointment of new Director

Notification of the Dissolution of the Company's Subsidiary

Clarification of the financial statements for the fiscal year ending 31 Dec 2015 (2nd Supplemental)

Appointment of acting Chief Executive Officer

Financial Statement Quarter 1/2016

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2016

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

Clarification of News or Information

Postponement of the date of the EGM of shareholders of UPA no.1/2016(Revision)

Postponement of the date of the EGM of shareholders of UPA no.1/2016

Resolutions of the AGM of shareholders for the year 2016

Clarification of information in the financial statements for the fiscal year ending 31 December 2015

Publication of the Invitation of the 2016 AGM of Shareholders on the Company's website

Schedule for the EGM of shareholders of UPA no. 1/2016(Second Amendment)

Schedule for the EGM of shareholders of UPA no. 1/2016(amended)

Signing of a power purchase agreement

Schedule for the EGM of shareholders of UPA no. 1/2016

Setting up of a new subsidiary

Determination of the Date of AGM 2016 and Suspension of the Dividend Payment (edited2)

Determination of the Date of AGM 2016 and Suspension of the Dividend Payment (edited)

Determination of the Date of AGM 2016 and Suspension of the Dividend Payment

Financial Statement Yearly 2015

Management Discussion and Analysis Yearly Ending 31-Dec-2015

Audited Yearly and Consolidated F/S (F45-3)

To Report the Use of Proceeds from Share Capital Increases (Edited)

Notification of appointment of the Audit Committee and Chairman of the Audit Committee(Edited)

To Report the Use of Proceeds from Share Capital Increases

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

Notification of appointment of the Audit Committee and Chairman of the Audit Committee

Notification of resignation on Chairman of Audit Committee

Notification of resignation on Audit Committee

Announcement of Public Holidays for the year 2016

Financial Statement Quarter 3/2015 (edited)

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

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2015

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

Financial Statement Quarter 3/2015

Notification of Establishment of New Subsidiary

Resignation of Director and President and the appointment of new Directors

Notification of Change of the Executive Positions

The resignation of a Director, Independent Director and Chairman of the Audit Committee

Progress of Baht 50 million deposits

Progress of Baht 50 million deposits

The progress on acquisition of ordinary shares in Andaman Power and Utility Company Limited

Notification of Resolutions of the Extraordinary General Shareholders' Meeting No. 1/2015

Independent financial advisor commented that shareholders should disapprove purchase of APU.

Reviewed Quarter 2 and Consolidated F/S (F45-3) (edit)

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2015

Reviewed Quarter 2 and Consolidated F/S (F45-3) (edit)

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2015

Additional Disclosure of the Board of Directors on the Purchase of Shares of APU

Opinion of the IFA on the Acquisition of Assets and Connected of UPA (Additional 2)

Publication of the Invitation of the Extraordinary General Meeting of Shareholders No. 1/2015

Opinion of the IFA on the Acquisition of Assets and Connected of UPA (Additional)

Opinion of the Independent Financial Advisor on the Acquisition of Assets and Connected of UPA

To Report the Use of Proceeds from Share Capital Increases (Additional)

To Report the Use of Proceeds from Share Capital Increases

The Amendment of the Purchase of the ordinary shares of APU and the EGM of Shareholders No. 1/2015

List of securities which fulfilled the market surveillance criteria

Notification of the Signing of the Share Purchase Agreement relating to the Share Capital of APU

Update of the Commercial Operation Date

Notification of the Change of the Company's Address

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

Change of company name and symbol for "CYBER"

Notification of the Amendment of the Articles of Association and the Company's Stock Symbol

Financial Statement Quarter 1/2015

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

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

Notification of the Resolutions of the 2015 Annual General Meeting of Shareholders (Edit Template)

Notification of the Resolutions of the 2015 Annual General Meeting of Shareholders

Additional clarification on the opinion of the IFA to the purchase of the ordinary shares of APU

Additional clarification on the condition precedents of acquisition of ordinary shares in APU

CYBER's IFA commented that shareholders should disapprove the purchase of APU's shares.

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment(Revised Version 5)

the Opinion of the Board of Directors relating to the purchase of the ordinary shares of APU

Opinion of the Independent Financial Advisor on the Acquisition of Assets and Connected of CYBER

Asset Acquisition of Cyber Planet Interactive Public Company Limited (Revised Version 2)

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment(Revised Version 4)

Asset Acquisition of Cyber Planet Interactive Public Company Limited (Revised Version 1)

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment (Revised Version 3)

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment(Revised Version 2)

Asset Acquisition of Cyber Planet Interactive Public Company Limited

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment(Revised Version)

Determination of the Date of AGM 2015 and Suspension of the Dividend Payment

Financial Statement Yearly 2014 (edited)

Notification the change and submit the edited financial statement yearly 2014

Audited Yearly and Consolidated F/S (F45-3)

Management Discussion and Analysis Yearly Ending 31-Dec-2014

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2014

Clarification the appointment of Col. Dr. Narikatipak Saengsanit

Submission of Copy of the Report on the Result of the Tender Offer to Purchase Securities of CYBER

Amendment No. 3 of the report of the IFA's opinions on the Tender Offer for the securities of CYBER

Amendment No. 2 to Opinion of the Company on Tender Offer (Form 250-2) of CYBER

2 nd Amendment of the report of the IFA's opinions on the Tender Offer for the securities of CYBER

Amendments No.3 to the tender offer to purchase securities of CYBER

Amendment of the report of the IFA's opinions on the Tender Offer for the securities of CYBER

Amendment to Opinion of the Company on Tender Offer (Form 250-2) of CYBER

Copy of the Form of Report on the Preliminary Result of the Tender Offer for Securities

CYBER's new shares to be traded on 10 February 2015

Amendments No.2 to the tender offer to purchase securities of CYBER

Amendments to the tender offer to purchase securities of CYBER

Report on the results of the sale of securities (F53-5)

The Result of the Allocation and Offering the Ordinary Shares to the Private Placement

To Report the Use of Proceeds from Share Capital Increases

The Report of the Independent Financial Advisor's Opinions on the Tender Offer of CYBER (part 3)

The Report of the Independent Financial Advisor's Opinions on the Tender Offer of CYBER (part 2)

The Report of the Independent Financial Advisor's Opinions on the Tender Offer of CYBER (part 1)

List of securities which fulfilled the market surveillance criteria

Submission of Copy of the Tender Offer to Purchase Securities (Form 247-4)

mai adds new listed securities: CYBER-W1 to be traded on 9 January 2015

CYBER's new shares to be traded on January 5, 2015

Informing the allotment and the offering of capital increase shares to specific persons

Report on the results of the sale of securities (F53-5)

Report on the results of the sale of securities (F53-5)

Informing the allotment and the offering of capital increase shares to specific persons (edit)

To inform the schedule of Record Date for Right Offering of Warrants

Extension for the payment period of private placement

Clarification of Trading Alert List

Trading Alert List Information

Appointment Chairman of Director , Chief Executive Officer and Managing Director

Notification on Resignation of Managing Director

Announcement of Public Holidays for the year 2015

List of securities required to be traded in Cash Balance A/C

Informing the allotment and the offering of capital increase shares to specific persons

To inform the schedule of Record Date for Right Offering of Warrants

Notification on Resignation of Director

Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2014

Financial Statement Quarter 3/2014

Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

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

Clarification of Trading Alert List

Trading Alert List Information

Capital increase report form (F 53-4)

SET lifts "SP" from CYBER and recommends shareholders to scrutinize information.

Additional clarification on the change of fund utilization's objectives

SET maintains SP on CYBER until CYBER clarifies the issues previously raised by SET (Edit PDF)

SET maintains SP on CYBER until CYBER clarifies the issues previously raised by SET

Amendment Notification for private placement

Clarification of News or Information

SET still prohibits trading of CYBER and requires CYBER to clarify issues previously raised by SET

Clarification of News or Information

Notification for private placement

SET still prohibits trading of CYBER and requires to clarify of increase capital to PP at low price

Retain posted trading suspension sign "SP" of CYBER

Capital Increase Report Form (F 53-4) and Basic details of issuing certificate No. 1

Notification of the resolution of BOD Meeting No.10/2014 and the Scheduling of EGM No.1/2014

SP signs posted on CYBER

H sign posted on CYBER

Clarification of Trading Alert List

Trading Alert List Information

List of securities required to be traded in Cash Balance A/C

F53-5 : From of Report to the Exchange of the Results of the Sale of Shares

Notification on Resignation of Director

Clarification of Trading Alert List

Trading Alert List Information

Allotment of new issued shares to private placement (editted 2)

Allotment of new issued shares to private placement (editted 2)

Allotment of new issued shares to private placement

Allotment of new issued shares to private placement

Clarification of Trading Alert List

Trading Alert List Information

Clarification of Trading Alert List

Trading Alert List Information

CYBER's new shares to be traded on 25 September 2014

Progress of Baht 50 million deposit

Inform the changes of subsidiary's names

Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Management's Discussion and Analysis (MD&A) and Operating Results for Q2'2014

Financial Statement Quarter 2/2014

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Report of Capital Increase Utilization

CYBER's new shares to be traded on 12 June 2014

F53-5 : From of Report to the Exchange of the Results of the Sale of Shares

F53-5 : From of Report to the Exchange of the Results of the Sale of Shares

Explanation on Financial Statement Year 2013 As SET Request

The progress of 135 Rais Land Development for Sales

Progress of Baht 50 million deposits

Asset Acquisition of Cyber Planet Interactive Public Company Limited

The progress of 135 Rais Development for Sales

Explanation on Financial Statement Year 2013 As SET Request

Progress of Baht 50 million deposits

Asset Acquisition of Cyber Planet Interactive Public Company Limited

Management's Discussion and Analysis (MD&A) and Operating Results for Q1'2014

Asset Acquisition of Cyber Planet Interactive Public Company Limited

Explanation on Financial Statement Year 2013 As SET Request

Explanation on Financial Statement Year 2013 Modification

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

Financial Statement Quarter 1/2014

SET requires CYBER to clarify the revision of 2013 F/S leading to an increase in net loss

Financial Statement Yearly 2013

Clarification of the financial statement for the year ended on December 31, 2013(revised)

Audited Yearly and Consolidated F/S (F45-3)

Explanation on Financial Statement Year 2013 Modification

Notification on Resignation of Director

Notification of the Resolution of 2014 Annual General Meeting

Management Discussion and Analysis Yearly Ending 31-Dec-2013(revised)

Capital increase report form (F 53-4) (revised)

Notification of the purpose of capital increase report form

To adjust the date of share registration book and additional Agenda of the 2014 AGM of Shareholders

Scheduling of the 2014 AGM of Shareholders and omission of dividend payment(completed)

Management Discussion and Analysis Yearly Ending 31-Dec-2013

Scheduling of the 2014 AGM of Shareholders and omission of dividend payment(revised)

Clarification of the financial statement for the year ended on December 31, 2013

Scheduling of the 2014 AGM of Shareholders and omission of dividend payment(revised)

Scheduling of the 2014 AGM of Shareholders and omission of dividend payment(revised)

Scheduling of the 2014 Annual General Meeting of Shareholders and omission of dividend payment

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2013

Report of the Utilization of IPO Proceed

Appointment an Independent director and Audit Committee

Notification on Resignation of Audit Committee and Independent Director

Notification on Resignation and Appointment of Director

The progress of land development for sale

Announcement of Public Holidays for the year 2014

Clarification of the financial position and operating results for the 3rd quarter of 2013

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

Financial Statement Quarter 3/2013

Notification on an appointment of Chairman of Audit Committee/Independent Director

Notification on Resignation of Director of the Company

Clarification of Trading Alert List

Trading Alert List Information

Progress of land allocating approval

Asset Acquisition of Cyber Planet Interactive Public Company Limited (addition)

Asset Acquisition of Cyber Planet Interactive Public Company Limited

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2013

Notification on Resignation of Chairman of Audit Committee/Independent Director

Utilization of Increase Capital

Inform the registration of the increase of paid-up capital with the Ministry of Commerce

CYBER's new shares to be traded on 18 June 2013

F53-5 : Form of Report to the Exchange of the Results of the Sale of Shares

Allotment of new issued shares to private placement

F53-5 : Form of Report to the Exchange of the Results of the Sale of Shares

Notification on an appointment of the Company Directors

Management's Discussion and Analysis and Operating Results for Q1'2013

Financial Statement Quarter 1/2013

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

Inform the registration of capital increase with the Ministry of Commerce

Notification of the Resolution of 2013 Annual General Meeting

List of securities required to be traded in Cash Balance A/C

Resolution of the BOD' Meeting and Additional Agenda of the 2013 AGM

Capital increase report form (F53-4)

Clarification of Trading Alert List

Trading Alert List Information

Management's Discussion and Analysis and Operating Results for year 2012

(Additional Information) Asset Disposition of CyberPlanet Interactive PCL.

Audited Yearly and Consolidated F/S (F45-3)

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2012

Scheduling of the 2013 AGM of Shareholders and declaration of no dividend payment

Change of Company's address