MESSAGE FROM THE CHAIRMAN

The year 2025 marked another important milestone for UBIS (Asia) Public Company Limited as the Company continued to move forward with business growth and expansion amid an evolving economic environment. The Board of Directors has placed strong emphasis on defining a clear strategic direction to enhance the Company’s long-term competitiveness. At the same time, the Company continues to pursue new business opportunities, develop products, and improve operational efficiency in order to achieve stable and sustainable growth.

The Company remains committed to creating value across all dimensionseconomic, social, and environmentalwhile conducting business with transparency and strong corporate governance. The Board of Directors recognizes the importance of good corporate governance and continues to uphold the principles of transparency, accountability, and balanced consideration of the interests of shareholders and all stakeholders.

During the past year, UBIS (Asia) Public Company Limited continued to receive the 5-Star CG Score rating, reflecting the Company’s commitment to maintaining high standards of corporate governance in line with international best practices. The Company also continues to promote an organizational culture grounded in integrity and a strong commitment to anti-corruption in all forms, thereby reinforcing confidence among shareholders, investors, and all stakeholders.

On behalf of the Board of Directors, I would like to express my sincere appreciation to our shareholders, stakeholders, and all employees for their continued support and dedication in driving the Company forward. The Board of Directors remains committed to providing prudent oversight and strategic direction to support the Company’s sustainable growth, strengthen its business capabilities, and create long-term value for all stakeholders.

MESSAGE FROM THE CEO

In the year 2023, we faced unprecedented challenges and a need for adaptation in both societal and economic aspects. The lingering effects of the pandemic, coupled with econo- mic setbacks, created a scenario where consumer spending slowed down, and the global supply chain faced disruptions due to inflation and geopolitical conflicts. These events have proven to be formidable tests for the past year.

As UBIS (Asia) Public Company Limited, our strategic focus has been on customer retention in both domestic and international markets. We aim to expand in existing and new product lines, fostering collaborative development with our customers. However, challenges in logistics management arose due to geopolitical unrest, prompting us to intensify our logistics management efforts. We continuously monitor and adjust shipment routes to ensure timely deliveries.

Research and development of new products remain paramount, aligning with evolving regulations and customer needs. We emphasize the development of products that comply with new regulations and meet customer requirements. Furthermore, we are keen on exploring opportunities to extend our existing product lines.

I express my gratitude to shareholders, partners, collaborators, financial institutions, government agencies, and all stakeholders for their trust and continuous support. I extend appreciation to the entire team at UBIS (Asia) Public Company Limited for their dedication and collaborative efforts, driving the company's sustained growth. I assure you that the Board of Directors, executives, and the entire team will leverage knowledge and experience to fulfill our duties with diligence and professionalism. We are committed to adding value to the organization while contributing to the sustainable growth of Thai society.