Subsidiary Board No. Torchor 21/2551 Re: Rules on entering into the Related Lists on 31th August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
with factory building and the Machinery purchase agreement (Additional) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.10/2020 of UBIS (Asia) Public
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
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in blue. No. ORI 48/2017 31 July 2017 Subject: The Disposal of Asset of the Company Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Disposal of Asset of the
the Stock Exchange of Thailand ( “ SET” ) immediately and submit the information; with the minimum requirement according to List (1) of the Notification concerning acquisition or disposal of assets, to
result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of
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Ref: FASET 01/2562 February 26, 2019 Subject: Report the operating result for the year ended December 31, 2018 To: President of the Stock Exchange of Thailand Seamico Securities Public Company