(ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 9/2019, held on 20 September 2019 to the Stock Exchange of
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
SERVICE SAHA-UNION GROUP UNION PLASTIC PUBLIC COMPANY LIMITED 11/1 SOI SERITHAI 62, MINBURI, BANGKOK 10510 บมจ. 346 Tel. 66-2-517-0109-14 Fax 66-2-5170529 Assets As of December 31, 2016, the Company held a
sale Shareholding structure before the entering into of the transaction Shareholders Number of shares held Percentage 1. Origin Property Public Company Limited 99,997 100.00 2. Mr. Peerapong Jaroon-ek 1
sale 5 Presale Q 3’2017 Shareholding structure before the entering into of the transaction Shareholders Number of shares held Percentage 1. Origin Property Public Company Limited 99,997 100.00 2. Mr
’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The
during this period as well. 7. Increase in non-current assets held for sale of THB 2,229.6 mm due to the reclassification of assets, which will be sold to WHART and HREIT as mentioned above. 74,783.6
Number of shares held Percentage 1 Mr. Peerapong Jaroon-ek 1 00.00 1. Mrs. Arada Jaroon-ek 1 00.00 2. Miss Kanokpailin Wilaikeaw 1 00.00 3. Origin Property Public Cpmpany Limited 53,999,997 100.00 Total