and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee has the same opinion with the

and will benefit for the Company and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee

by the Company in other companies i.e. the amount of investment fund to be held by the Company in the New Company may be different from the amount that the Company holds in SRT prior to the

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

other lessers in the adjacent area based on reference asset reference asset appraisal report. 9. The opinions of the audit committee and/or director of the company which are different from the opinions of

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

every days. Clause 4. Unless otherwise prescribed in Clause 6, the securities company shall open on different hours and days as indicated in Clause 3(1) within the following rules: (1) in case of

Committee and/or Director of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.3/2017 on 11 August 2017 in order to consider such transaction

shareholders. 10. The Opinion of the Audit Committee and /or Directors of The Company which is different from the above opinion of the Board of Directors No audit committee and / or directors of the company with

Board of Directors viewed that the said transaction deems an appropriate and beneficial to the company, and no direction had different opinion from the Audit Committee opinions. Director who is connected