of Directors detailed in Schedule 10 -None-

contribute the Company‘s further benefit. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Please be informed accordingly Yours sincerely

Audit Committee and/or any Directors differ from the Board of Directors’ opinion -None -

and/or any Directors differ from the Board of Directors’ opinion -None -

the opinions of the Board of Directors : None This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.65 percent pursuant to the total value of

the board of directors. - None - Please be informed accordingly. Yours sincerely, (Mr.Wirat Sukchai) Chief Executive Officer Authorized Signatory of Information Memorandum Company Secretary Tel. 02-203

opinion of the Board of Directors, and none of the directors had the different opinion or abstention. The company certifies that the information in this report form is true and complete in all respects

subsidiaries. 3.9 Opinion of the Audit Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- Remark: The Company has no other connected

financial institutions Term of loan Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction

Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak