, Chatuchak, Bangkok Business Activities To engage on service business of the agent for payment of goods and services through information technology, the Internet and electronic. Names of Directors (after
October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets"). The highest transaction value equals 0.03 percent based on the value of consideration basis. The highest transaction
registered capital i.e. Baht 1,124,417,300.00 (including amendment to the memorandum of association) and allot the newly issued shares to the existing shareholder on a pro rata basis (Rights Offering), which
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
transaction value calculated based on the Total Value of Consideration Basis from the latest Consolidated Financial Statements of the Company (for the period ending 30 June 2017) is equivalent to 1.65 percent
., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019
May 2018, is for the long-term investment. However, CPN has not involved in any business management in DTC. Based on the value of the consideration given or received basis according to the regulation of
applied in the calculation as the transaction value, the total transaction value shall be equivalent to 185.54 percent calculated based on the Net Tangible Asset Basis which is the basis that results in the