. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter
newly issued units to convert a major investor trust to a retail trust shall have received the unitholders’ resolution given in accordance with the trust instrument to do so. Clause 33 The applicant shall
and business opportunities in each individual sector and area across all industries. In parallel, we focused on the development of technological solutions with the aim of becoming “Customers’ Life
advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders’ Meeting for approval of such transaction of
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
payment of THB 204 million as the company’s BOD approved resolution for the 2H2017 performance. Statement of Cash Flows The company had cash from operating activities of 1,039 THB million which included 1
Exchange”), appoint its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders
its independent financial advisor and convene the Shareholders’ Meeting of the Company for approval of execution of such connected transaction, whereby the resolution of the Shareholders’ Meeting for
securities; 2. director and employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of
employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of issuing company under