Meeting of Shareholders’ agenda To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the resolutions of

Proceeds) (2) กระบวนการที่ใชในการคัดเลือกการลงทุน (Process for Project Evaluation and Selection) (3) การบริหารจัดการเงินท่ีไดจากการระดมทุน (Management of Proceeds) โดยกําหนดใหตองนําเงินท่ีไดจากการระดม

securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100 index that has value follwing the market

the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100 index that has value follwing the market capitalization and has

Chomkamol Poompanmoung Acquisition Stock 0.0194 7.758 7.7774 24/03/2022 0.0194 7.758 7.7774   246017542203-1 7UP Mr. Ratchata Poompanmoung Acquisition Stock 4.7987 0.9226 5.7213 06/07/2021 4.7987 0.9226

. Nares Ngam-apichon Disposition Stock 20.0019 0.3787 19.6231 17/06/2020 20.0019 0.3787 19.6231   246004322006-1 MACO PLAN B MEDIA PUBLIC COMPANY LIMITED Disposition Stock 19.9557 9.9778 9.9778 14/05/2020

. Chutchaya Tritrakulchai Disposition Stock 33.3314 7.3438 25.9876 25/02/2020 33.3314 7.3438 25.9876   246002562002-1 OCEAN Mr. Teera Chutivarapon Acquisition Stock 9.1176 7.3438 16.4615 25/02/2020 9.1176

Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No OCEAN Mr. Jirat Tritrakulchai Disposition Stock 6.3018 1.7105

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No XPG ELEVATED RETURNS LLC Disposition Stock 7.9717

Held Before Acquisition/ Disposition 2 % Group of Held Acquisition/ Disposition 2 % Group of Held After Acquisition/ Disposition 2 Remark 3 File No WAVE THANAVARIN COMPANY LIMITED Acquisition Stock