Capital and receives support fee for the amount of totally not more than 9 million baht. Total transaction amount is 10.20 million baht or 0.06% of the company NTA. - Board of Director’s meeting No. 08/2019

who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a

the re- appointment of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh-Yong, and Thanasak Chanyapoon to resume their positions as the directors of the Company for another term which is subject to the approval of

Ref. No. 1805/025EN May 14, 2018 Subject Management Discussion and Analysis for Q1/2018 (Ending March 31, 2018) To Director and Manager of the Stock Exchange of Thailand Ubis (Asia) Public Company

managing hotel totaling 35 hotels (7,995 rooms). For the luxury hotel management under Elite Havens, operated by the Company’s subsidiary, the Company managed additional villas in Indonesia of 27 villas

Company is now managing hotel totaling 35 hotels (7,995 rooms). For the luxury hotel management under Elite Havens, operated by the Company’s subsidiary, the Company managed additional villas in Indonesia

respectively. The company has increased a little of finance cost from liabilities under trust receipts for purchase of raw material. Net Profit The Company incurred net profit in 2016 and 2017 amounting to THB

obtained an approval from the SEC Office and other relevant authorities for the issuance and offering of 1,080,000,000 newly issued ordinary shares of the Company to PLANB, which is an offering of newly

policy focus on cost management and internal resource management to maximize efficiency, including managing cash flow to be sufficient for business operations. The financial results of the company and its

the review of consolidated interim financial statements of the Group and the interim financial statement of the Company for the period ending September 30,2018. The results shows net profit of Baht