the last 15 consecutive business days prior to the date on which the Board of Directors resolved to offer the newly issued ordinary shares as follows: No. Date Total Volume (Shares) Total Value (Baht) 1

of the total issued shares of the Company and indirectly hold 18.97 percent of the total issued shares of the Company through GSTEL (after registration of the Company’s paid-up capital)1, will nominate

 will  hold  EKI’s  ordinary  shares  from  3,420,000 at the ratio of 57 percent to 4,620,000  at the ratio of 77 percent of the registered capital, registered  capital of EKI at THB 30,000,000 total

purchased not over 30,000,000 shares, equivalent to 3.75 percent of the paid-up capital of FSMART by means of purchasing shares through the Stock Exchange of Thailand. This will increase the percentage of

recovery. According to the Bank of Thailand data, at the end of December 2018, the credit card industry reported the total numbers of credit card industry amounted to 22.1 million cards, has grown by 9% more

shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and allocation of newly issued

transfer date, where the fair value of all of UE’s assets that will be transferred to the Company as at June 30, 2017 was in a total sum of Baht 12,917 million, and pay consideration for the entire business

% of the paid- up capital of the Company. The entering into of the said transaction is a connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

lease and service agreement to lease the office space at TFD Building on 3rd, 4th, 5th and 6th floor, located at no. 18, Soi Sathorn 11 Yaek 9, Yannawa, Sathorn, Bangkok 10120, covering a total area of