Management Name : Mr PONGCHAI AMATANON | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 30/05/2017

Management Name : Mr PONGCHAI AMATANON | Type of securities : Common share | Methods of Acquisition / Disposition : Receive | Transaction Date : 30/05/2017

Management Name : Mr PONGCHAI AMATANON | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 22/02/2018

Management Name : Mr PONGCHAI SHANMARTKIT | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 13/06/2016

shares Percentage of shareholding (%) 1 Forth Corporation Plc. - 99,998 50.00 2 Mr. Pongchai Amatanon The Company’s director/ shareholder 1 - 3 Mr. Pattanan Amatanon One of the sons of Mr. Pongchai

Forth Smart Service Public Company Limited 19,996,000 99.98% Mr. Pongchai Amatanon 2,000 0.01% Mr. Pattanan Amatanon 2,000 0.01% Board’s Opinion The Board of Directors’ meeting no. 4/2020 approved the

Percentage of shareholding (%) 1 Forth Corporation Plc. - 99,998 50.00 2 Mr. Pongchai Amatanon The Company’s director/ shareholder 1 - 3 Mr. Pattanan Amatanon One of the sons of Mr. Pongchai Amatanon 1 - 4

%) Mr. Pongchai Amatanon 1 Shares (0%) 1 Shares (0%) Total 10,000,000 Shares (100%) 10,000,000 Shares (100%) Board of Directors 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pattanan Amatanon 3. Mr. Narongsak

. Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in business with

/ AUDIT COMMITTEE 15. Mr. PONGCHAI ATHIKOMRATTANAKUL INDEPENDENT DIRECTOR / AUDIT COMMITTEE Company Profile 4/ Field name Detail Address 2 NARADHIWAS RAJANAGARINEDRA ROAD, TUNGWATDON, SATHON Bangkok10120