[ ] Director Certification Program (DCP) [ ] Director Accreditation Program (DAP) [ ] Audit Committee Program (ACP) [ ] Finance for Non-Finance Director (FN) [ ] The Role of Chairman (RCP) [ ] Understanding the

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

board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than

, survival bag for residents around the refinery, etc. In order for the company to be part of the relief attempts during the crisis. Currently, the company is going to pilot the “Barrels of Happiness” in

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

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

baht, increase of 90.91 %. The reasons for the increase are : 1.1 In The year 2020, Ramkhamhaeng has one more subsidiary is Vibharam Company Limited. It is the reason why the company has increased

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

review of consolidated interim financial statements of the Group and the interim financial statement of the Company for the period ending March 31,2017. The results shows net profit of Baht 153.62 million