Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

“VGM Share Acquisition Transaction”) and to propose the same at the extraordinary general meeting of shareholders for consideration and approval. The Company would like to disclose additional information

) -0.2% 100.0% 100.0% Net profit - Equity holders of the Company 131.69 18.4% 122.36 14.7% 145.01 17.2% 18.5% 10.1% %YoYIncome Statement Q1/2017 Q4/2017 Q1/2018 %QoQ Total revenue FSMART’s total revenues

) (37.97) Profit for Equity holders of the Company 30.84 41.79 19.18 26.11 (11.66) (37.81) Profit for Non-controlling interests of the subsidiaries - - (0.05) (0.07) (0.05) n.a. Revenue Revenues from

Meeting of Shareholders No.1/2021 (Edit-record date) 09/02/2021 17:24 Notification of the resolutions of the Board of Directors Meeting No. 1/2021 and convening date of the Extraordinary General Meeting of

Bangkok, February 29, 2016 ? The SEC has laid out a guideline for listed companies to simplify their proof of identity requirements imposed on shareholders or their proxies at the annual general

(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to

Profit (Loss) for the year attributable to equity holders of the Company In the consolidated financial statements Baht 418.04 million Baht (202.81) million Profit (loss) for the year in the separate

(8.22) 2. The operation results(from the consolidated finance statements) Item First quarter of 2019 First quarter of 2018 Profit (Loss) for three months attributable to equity holders of the Company

operation results (from the consolidated financial statements) ended September 30 Item Third quarter of 2018 Third quarter of 2017 Profit (Loss) for three months attributable to equity holders of the Company