Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to

29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to

Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) (4) วนัท่ี 13 พฤศจิกายน 2561 เร่ือง การเข้าทํารายการจําหน่ายท่ีดินพร้อมสิง่ปลกูสร้าง อําเภอเมืองขอนแก่น จงัหวดัขอนแก่น

Microsoft Word - TNMG - SET Disclosure on BoD resolution (KK Land)31Jan 19 1    วนัท่ี 31 มกราคม 2562 เร่ือง ยกเลิกมติคณะกรรมการบริษัทฯ ครัง้ท่ี 13/2561 และครัง้ท่ี 16/2561 ท่ีเก่ียวข้องกบัรายการจํา

(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 office

1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager

1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager

ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public

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

Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub