Microsoft Word - The Aquisition of Assets - TLM Edited Information September 13, 2018 Subject: Acquisition of Assets (Edited Information) To: The Director and Manager The Stock Exchange of Thailand
Termritikulchai and Mr. Pasithphol Termritikulchai who are Directors and sons of Mr. Prachnon Termritikulchai who is a Director and CEO of UBIS (Asia) Public Company Limited. 3 Information Rental Contract : Factory
letter No. 010/2015 dated 31st July 2015 subject to Information from the Board of Directors’ Meeting No. 5/2015 2) The letter No. GEL.CS 025/2017 dated 14th November 2017 subject to Information from the
Directors to the Information : The Board of Directors of the Company has verified that the information herein is all correct and true. Please be informed accordingly. Yours faithfully, For and on behalf of
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. Page 2/2 5. Particulars of related person As of October 31, 2019, EKH is a major share holder of the company
together was equal to THB 19.99 million; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai
Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for
Board of Directors’ Meeting, prior to the Company’s entering into it and disclosing the information memorandum related to it accordingly to the Stock Exchange of Thailand. Please be informed accordingly