UNIJOLLY INVESTMENTS CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting

With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Wednesday, the 29th day of May 2024 at 5:00 P.M. and concluded at 5:30 P.M. approved the Audited Financial Results of the Company for the 4th Quarter ended March 31, 2024.