hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

ordinary shares of Forth Smart Service Public Company Limited ("FSMART”) by specifying the maximum amount that can be used to purchase the shares not over Baht 210,000,000, the number of shares to be

purchase of ordinary shares of Forth Smart Service Public Company Limited ("FSMART”) by specifying the maximum amount that can be used to purchase the shares not over Baht 210,000,000, the number of shares

decrease of 18% compared to the profit for the third quarter of 2018 amounting to Baht 137 million. The decrease was mainly due to the lower gross profit from smart service business. Analysis of revenues Q3

solutions business 373 22% 562 29% (189) (34%) Smart service business 840 50% 875 44% (35) (4%) Total revenues from main business 1,607 96% 1,913 97% (306) (16%) Other income 70 4% 64 3% 6 9% Total revenues

to Baht 1,677 million. The decline was mainly due to the decrease in revenue from EMS and Smart service businesses. The Group’s profit for the first quarter of 2020 amounted to Baht 81 million, which

Baht % Revenues from main business EMS business 1,457 21% 1,658 21% (201) (12%) Enterprise solution business 1,701 25% 2,676 33% (975) (36%) Smart service business 3,361 50% 3,481 43% (120) (3%) Total

) (11%) Smart service business 854 50% 881 49% (27) (3%) Total revenues from main business 1,660 96% 1,741 96% (81) (5%) Other income 69 4% 80 4% (11) (14%) Total revenues 1,729 100% 1,821 100% (92) (5

Contract Seller: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Buyer: Kinpo Electronics (Philippines) Inc. (“KPPH”) Type of fixed asset 2 sets of custom made industrial computer and controller set 5 years of

sale agent for selling set- top box and sale promotion expenses of Forth Smart Service Public Company Limited. 4 Administrative expenses In 2018, the Group has the administrative expenses of Baht 853