Association, the Securities and Exchange Commission of Thailand (SEC) and Thaipat Institute. As the company has development in clear and thorough disclosure of sustainability information in terms of economic
the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary
(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
Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from the Office of the Security and Exchange Commission
memorandum to the Stock Exchange of Thailand (the “SET”). In entering into Komchadluek Business and Trademark Acquisition, the Board of Directors of the Company (excluding the directors those who have vested
opinion to The Securities and Exchange Commission (‘SEC’) and shareholders for consideration. The Company has appointed Silom Advisory Company Limited as the independent financial advisor to give opinion on
submit this opinion to The Securities and Exchange Commission (‘SEC’) and shareholders for consideration. The Company has appointed Silom Advisory Company Limited as the independent financial advisor to
Limited (GLOW) on 2 Decembe r 2019 and already delisted the securities of GLOW from the Stock Exchange of Thailand on 13 December 2019. On 31 December 2019, the company has hold a total of 1,460,360,024