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
proportion of 51 percent 2. Capital Increase Form (F53-4) 3. Information Memorandum regarding the offer of newly issued shares by capital increase of East Coast Public Company Limited to the specific person
operating results have already shown that The COVID- 19 action plan can mitigate the impact of the situation. And it is proven that the business model of a company with diversification of investment risk make
shares (Record Date) on February 23, 2018. 2.2 Action to be taken by the Company when there are fractions of shares In the event that there is any fraction of shares upon the allotment of shares to the
entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018. 2.2 Action to be taken by the Company when there are fractions of shares In the event that there
, in addition to the action under the first paragraph, the mutual fund management company shall arrange for the mutual fund supervisor to examine and certify in writing that such transaction is in
, disposal or holding of securities or other assets; “management company” means mutual fund management company or private fund management company ; “mutual fund management company” means a securities company
established under the law of Home Regulator’s jurisdiction ( issued by Home Regulator ) [ ] 3. Evidence on the appointment of a securities company to perform duty as local intermediary in Thailand ( issued by
established under the law of Home Regulator’s jurisdiction (issued by Home Regulator) [ ] 3. Evidence on the appointment of a securities company to perform duty as local intermediary in Thailand (issued by CIS
allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 3). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the