FOOD AND DRINKS PUBLIC COMPANY LIMITED FORTH CORPORATION PUBLIC COMPANY LIMITED FORTH SMART SERVICE PUBLIC COMPANY LIMITED Fortune Parts Industry PUBLIC COMPANY LIMITED FRASERS PROPERTY (THAILAND) PUBLIC
Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by
Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert
Underground Optic Fiber Network Project. On June 27, 2019, both companies have registered a joint venture company, named “Smart Infranet Company Limited”. Its registered capital was Baht 1 million, divided into
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in