rights adjustment of Warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) wishes to inform the resolutions of the

accommodate the rights adjustment of Warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) wishes to inform the resolutions

of short-term and long-term space. It also includes short and long- term rental services. Products are divided into 7 groups.  Purchase and sale of land for commercial purposes, large, medium and

ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The

of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued

Royal Defense Co., Ltd Not connected party 99,998 50.00 5 Mr. Visanu Chawla Not connected person 1 - 6 Mr. Karan Chawla Not connected person 1 - Total 200,000 100.00 2) Approval of the purchase of

purchase of ordinary shares of Forth Smart Service Public Company Limited ("FSMART”) by specifying the maximum amount that can be used to purchase the shares not over Baht 210,000,000, the number of shares

(Hereinafter called “The Company”) still has carried adjustment of the business strategy to focus on the large project since last year and we got purchase order from big industry in this year in an amounting of

(Consolidated) Unit : Million Baht 4Q/19 3Q/20 4Q/20 %QoQ %YoY FY19 FY20 %YoY Credit card income Loan income Hire-purchase income Other income 1,878 3,077 241 969 1,529 2,616 249 864 1,563 2,525 276 639 2% -3% 11

Resolutions of the Board of Directors' Meeting No. 6/2021 17/08/2020 18:42 Information Memorandum regarding the approval and ratification of the purchase land 2 plots (revised) 26/06/2020 06:32 Information