-420-1825 ต่อ 6515 บริษัท ฟอร์ท สมาร์ท เซอร์วิส จ ากัด (มหาชน) FORTH SMART SERVICE PUBLIC COMPANY LIMITED Company in the long term and acquired in Book Value price has suitability. Opinions by the Audit

: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the

Director 1 - 10. Ms. Somjairak Sahavat Director - - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict

12. The Vanachai Group of Companies Company Limited 500,000 16.95 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items

500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have

the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since

ประกาศที่ สธ. 38/2565)   แบบรายงาน/แบบฟอร์ม ภาคผนวก 4 : การตรวจสอบด้านเทคโนโลยีสารสนเทศ (Information Technology Audit) (แนบท้ายประกาศที่ สธ. 38/2565)   แบบรายงาน/แบบฟอร์ม แบบรายงานผลการตรวจสอบด้านเทคโนโลยี

which can increase the Company’s revenue in the future. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Clause 10 The

the audit of the list of directors and shareholders of Lertsamartyotha from the accessible database, it was found that: Lertsamartyotha does not http://www.kcproperty.co.th/ - Translation - 3 K.C

Company. Then the Company has approved the disposition of total Common Shares in YLP held by the Company in the amount of 348,567,548 Baht which is not less than the book value. Opinions of the Audit