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

Sangsnit Director Up to 35,500 Up to 2.37 percent Mr. Mathew Kichodhan Director Up to 35,500 Up to 2.37 percent Mr. Pongchai Chaichirawiwat(1) Director Up to 55,500 Up to 3.70 percent Mr. Chalush Chinthammit