1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the
Commissioner: Mr. Haryanto Sahari Independent Commissioner: Mr. Zulkifli Zaini Independent Commissioner: Mr. Rahmat Waluyanto The Board of Directors (as of 20 January 2020) President Director: Mr. Ridha DM
director and meeting less than prior period. Page4of4 Allowance for doubtful accounts (Reversal) In year 2019, the Company reversed allowance for doubtful accounts amounting to Baht 4.7 million due to the
Q2/2020 (Ending June 30, 2020) To Director and Manager of the Stock Exchange of Thailand UBIS (Asia) Public Company Limited (“the Company”) would like to clarify on the performance and the financial
73 1 / 5 (Translation) Pef. MD 033/2020 14th August 2020. Subj Management Discussion and Analysis (MD&A) Q2/2020 Dear Managing Director of Stock Exchange of Thailand We, Patum Rice Mill and Granary
Page 1 of 3 GEL.CS.001/2563 2 March 2020 Subject: Management Discussion and Financial Analysis for the operating results as at December 31, 2019 To: Director and Manager The Stock Exchange of
Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam
(Ending March 31, 2020) To Director and Manager of the Stock Exchange of Thailand Ubis (Asia) Public Company Limited (“the Company”) would like to clarify on the performance and the financial status for the