Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company

Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as

East Coast Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018

, “Sustainability is becoming an increasingly important element of business strategy. It is being called for not just by shareholders and investors, but also the general public, which expects greater transparency and

agendas whose aims encompass inclusivity, equity and transparency. An important step in that direction was taken last year at the Sustainable Thailand Forum, where 43 financial institutions with total

จรรยา ผู้ช่วยกรรมการผู้จัดการใหญ่ สายกลยุทธ์องค์กร บริษัท ผลิตไฟฟ้า จำกัด (มหาชน) หรือ เอ็กโก กรุ๊ป เจ้าของรางวัลชนะเลิศ สาขาความโปร่งใสและการรายงาน (Transparency and Reporting)การเสวนาในครั้งนี้มี

quality in the Thai capital market in line with international standards to increase transparency in auditor supervision and trustworthiness of listed companies? financial reporting. In term of international

introduced as an alternative sanction for offenses that could affect the overall creditability and transparency of the capital market. This includes market misconduct, disclosure of false information or non

philosophy of efficiency, fairness, transparency and integrity to achieve our goals and strengthen stakeholders? confidence,? said SEC Secretary-General Vorapol Socatiyanurak. To visually set off the

management of side pocket assets to ensure appropriateness and transparency, in accordance with the terms and conditions disclosed to unitholders; - Requiring systematic and standardized disclosure of