(Internal Audit and Compliance Functions) 6. มาตรการป้องกันความขัดแย้งทางผลประโยชน์ (Conflict of Interest) 7. การสนับสนุนด้านเทคโนโลยีสารสนเทศ (Information Technology Support)

Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

หมวดอตุสาหกรรม ต ่า สูง ≤ 20% 20% - 50% 50% - 80% > 80% หมายเหต:ุ กองทนุรวมมกีารลงทนุกระจกุตวัในหมวดอตุสาหกรรม Information Technology และ Communication Services พิจารณาจากการลงทนุกระจกุตวัในหมวดอตุสาหกร

involved in the transaction to acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with

acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with the Notification of the

acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with the Notification of the

of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and

the launch of new projects in the latter half of 2019. However, the impacts of LTV measures and overall situation are far more severe than expected. It affects not only the Company but the whole

Q3–2018 and Q2–2018 and Q3–2017, it found that the change rate was decreasing in the same direction and very close ratio. In Q3–2018, the Company’s profit slightly decreased compared to Q2–2018

management. Based on the Company's financial statements for the year ended December 31st, 2019 Upon considering the Company’s Specific Business Financial Statement for the year ended December 31st, 2019, it