-Translation- No. ECF2 031/2019 August 14, 2019 Subject: Management Discussion and Analysis of the 2nd quarter ended June 30, 2019 To President The Stock Exchange of Thailand East Coast Furnitech
MDA Q2_61 EN -Translation- No. ECF2 033/2018 August 15, 2018 Subject: Management Discussion and Analysis of the 2nd quarter ended June 30, 2018 To President The Stock Exchange of Thailand East Coast
East Coast Furnitech Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the separate and consolidated financial statements of the 3rd quarter ended
50,000 Baht/month Chairman of the Business Advisory Committee 65,000 Baht/month Business Advisory Committee 60,000 Baht/month/person Chairman of the Audit Committee 65,000 Baht/month Audit Committee 60,000
the derivatives business operator itself, including a person who is a member of a committee which performs the duty of derivatives business management such as risk management committee, investment
Chokwatana Chairman Chairman Mr.Wasin Teyateeti Vice Chairman Audit Committee Mrs.Chailada Tantivejakul Vice President Director Mr.Khachornsakdi Vanaratseath Audit Committee Chairman Audit Committee Mr.Vichit
Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee
/ Chairman of Executive Committee / Managing Director and Shareholder, holding 0.04 % of paid-up capital. 4. General transaction description : Transaction to acquire land from a related party. 5. Details of
of Directors and Audit Committee regarding this transaction. The Board of Directors and Audit Committee have the opinions that the Loans to The Iconic Property Company Limited based on shareholding
benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the