Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of

of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction

Company’s paid-up share. Connected Person Details No. of shares as of 15 March 2019 % of Shares Mr. Weerachart Lohsiri Director / Authorized director of Pae Pack Company Limited 32,330,200 1.39 Mrs

holds 1.16 percent of the Company’s paid-up share. Thus, Mr. Weerachart Lohsiri be the shareholder holds directly and indirectly 22.33 percent of the Company’s paid-up share. Connected Person Details No

) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected

5.20% 7. Miss Rattana Tanterdtham 5.20% 8. Share Holder 10 Person 28.80% Directoe Namchai Property Development Company Limited (NCAD) 1. Mr. Prasit Tanterdtham 2. Mr.Somchao Tanterdtham 3. Mr.Somnuk

Amount of Shares Percentage 1. NMG 30,599,999 90% - - 2. South East Asia University 3,400,000 10% 3,400,000 10% 3. Ms.Duangkamol Chotana 1 - 1 - 4. A person who buys NU share from NMG - - 30,599,999 90

share warrants of the investment advisory company, person with power of management or advisor in the case where the purchase, sale or holding shares or share warrants which results in such person being a

authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by