1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

the year 2018 To: Director and manager, The Stock Exchange of Thailand Attachment: Management Discussion and Analysis (MD&A) of the year 2018 The Union Textile Industries Public Company Limited

December 2019 To: Managing Director of the Stock Exchange of Thailand Business Overview In 2019, the impact of trade war between the United States and China, together with the global economic slowdown caused

To: Director and manager, The Stock Exchange of Thailand Attachment: Management Discussion and Analysis (MD&A) of the year 2017 The Union Textile Industries Public Company Limited submitted the

1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock

ended 31 March 2018 and 2017 are as follows; Unit: THB million Q1-2018 Q1-2017 % Change 1. Revenue from sales and contract work 1.2 1.2 2.1% 1.1 Turnkey Total Solutions 1.2 1.2 2.1% 2. Revenue from

the revenue from services and revenue from contract work. The total cost was reported at THB 601.5 million, decreased by THB 93.9 million or 13.5%. The gross profit for the year 2018 was decreased by

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed 2) Attn : Managing Director of the Stock Exchange of Thailand. According to

, Chonburi  20230 Thailand    Tel. 66‐38 480‐020‐1 FAX. 66‐38 480‐080  (Translation)  AF.007/2020 26 February 2020 Subject : Approval of transaction contract of rent with connected persons To : Managing

620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.008/2019 27 February 2019 Subject : Approval of transaction contract of rent with