Ubis (Asia) Public Company Limited, at its AGM, held on June 28, 2020, acknowledged the letter of intention from Mr. Nawat Triyapongpattana not to extend the term of Directors term in the Annual General Meeting of Shareholders in 2020. The Board of Directors' Meeting passed a resolution to elect Mr. Phongsan Voravud to be a Director in place of Mr. Nawat Triyapongpattana, who retired by rotation at the Annual General Meeting of Shareholders in 2020.