. Tuenjai Purintaraphiban is interested in making investment in the businesses with capability and growth potential. Currently, she is a shareholder and a managing director of a limited company engaging in a
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
offering and the allocation of the newly issued shares on the private placement basis to Mr. Surachet Chaipatamanont who is a connected person of the Company as he will thereafter become a director of the
accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019
Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019 We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports
Authorized Capital : MVR 154,200 คณะกรรมการบริษัท 1. Damian John Clowes (Managing Director); 2. Mohamed Shahdy Anwar; 3. Martin J Newburger; 4. Gregory Patrick Kennealy; 5. Michael Leslie Mohapp ผลการดําเนิน
ตั้ง 24 มิถุนายน 2557 ที่ตั้งสํานักงานใหญ Level 2, H. Orchid Maage’ , Ameer Ahmed Magu, Male, Maldives โครงสรางเงินทุน Authorized Capital : MVR 154,200 คณะกรรมการบริษัท 1. Damian John Clowes (Managing
the Board of Directors and Chairman of the Executive Committee 3. Mr. Chatchai Pokogwai Director and Managing Director 4. Mrs. Lakana Ratwongsakul Director 5. Miss. Aura-orn Akrasanee Director and
meeting, as well as (3) alteration of the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary
of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the