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Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting
360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the
month. Toal Amount 360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place
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