ASSET MANAGEMENT (THAILAND) CO.,LTD. 725 S-METRO BUILDING 18TH FLOOR SUKHUMVIT ROAD KHLONG TAN NUEA, WATTHANA, Bangkok 10110 Tel.02-821-6888 Fax.- 44 TALIS ASSET MANAGEMENT CO.,LTD. 89 AIA CAPITAL CENTER

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

Center of the Company. Building construction such as Printing plant, Warehouse, Distribution office, Chemical store, and Small power plant with average usable life of 13 years. Other constructions are

and legal consultancy fee Depending on the level of complexity of service. 7. Construction and renovation of existing building Depending on the design, building size, required materials and technique

Our Ref: TL015/02 Our Ref: TL012/18 August 14, 2018 The Stock Exchange of Thailand 93, The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng Bangkok 10400 Attention: The President Dear

ส่งสญัญาณ (Tower Erection) ในเขตส่งเสรมิอุตสาหกรรม นวนครปทุมธานี (“นวนคร”) เพื่อให้ผู้ประกอบการโทรคมนาคมเช่าพื้นที่ติดตัง้อุปกรณ์รับ-ส่งสัญญาณ โทรศพัท์เคลื่อนที่ สญัญาณขอ้มูล หรอือุปกรณ์สื่อสารไร้สาย

LIMITED 725 S-METRO BUILDING 18TH FLOOR SUKHUMVIT ROAD KHLONG TAN NUEA, WATTHANA, Bangkok 10110 Tel. 02-821-6888 Fax. - TALIS ASSET MANAGEMENT COMPANY LIMITED 89 AIA CAPITAL CENTER,10TH FLOOR, UNIT NO. 1001

Digital Tech Planet Public Company Limited 973 President Tower Building, Unit 7B, 7C, 7D, 7I, 7th Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330| Tel No. 02 656 0189

of subsidiaries. 3. Finance costs increased by Baht 49.85 million or 202.15 % due to the Investments in subsidiaries ,and the building expansion of the subsidiaries. Sincerely yours, (Mr.Pongpat

ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public