informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak Lertsuptavee) Assistant managing director
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
herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649
of such transaction as per the enclosure herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose
“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the
Managing Director Chief Executive Officer
Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and