of such transaction as per the enclosure herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose

“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the

Managing Director Chief Executive Officer

Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary

none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary

9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and

December 31, 2017) 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 year

financial costs. Please be informed accordingly. Yours Sincrely, ( Mr.Chane Laosonthorn) Director

Ref. No. 1802/008EN February 20, 2018 Subject Management Discussion and Analysis for the year 2017 (Ending December 31, 2017) (Additional) To Director and Manager of the Stock Exchange of Thailand

Acting Managing Director T Engineering Corporation Public Company Limited