directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal

. OCMSET/1907/003 July 30, 2019 Subject: Clarification of the operating results for the six-month period of 2019, change of rate more than 20% Dear: Director and Manager the Stock Exchange of Thailand

2nd quarter ended 30 June 2019 Attn: Director and Manager, The Stock Exchange of Thailand With respect to the financial information for the 2nd quarter ended 30 June 2019, as submitted by the Company

Ref. No. 1908/028EN June 13, 2019 Subject Management Discussion and Analysis for Q2/2019 (Ending June 30, 2019) To Director and Manager of the Stock Exchange of Thailand Ubis (Asia) Public Company

: Director and Manager The Stock Exchange of Thailand According to T S Flour Mill Public Company Limited ("the Company"), the financial statements for Q2/2019 Ended on June 30, 2019. The company's financial

Analysis for the three-month period ended 31 March 2018 To : Director and the President The Stock Exchange of Thailand Summary of the Company’s Financial Position and Operating Result for the three-month

Page 1 of 3 GEL.CS.015/2561 15 May 2018 Subject Management Discussion and Financial Analysis for the operating results of the first quarter of 2018, ended 31 March 2018 To Director and Manager The

2.08 percent of total issued and paid-up shares of the Company. Mr. Chutinant Bhirombhakdi is the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM

. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination

) August 8, 2018 Re : Report the operating result for the year ended June 30 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of