No. 2206/015EN
6 June 2022
Subject: Inform the resignation of Director
To: Director and Manager
The Stock Exchange of Thailand
We, Ubis ( Asia) Public Company Limited ( the " Company" ) , would like to inform that Mr. Thaneth Thumrongluck, Director and Nomination and Remuneration Committee of the Company, resigned and shall be effective from 6 June 2 0 2 2 onwards. The Company is currently on process of recruitment the suitable person for replace this position.
Please be informed accordingly.
Respectfully Yours,
(Mr. Pruetthipong Tharaphimaan)
Authorized Person to Disclose Information