Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
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
. In addition, it is also due to the increase in new media which has resulted in the allocation of advertising spending to various media and economic slowdown which has affected the spending of
small, for the company and the general public for development. Purchase, development, allocation and distribution of commercial land to the company and the general both inside and outside the industrial
internal organization. To support the continuous growth rate in the future by focusing on the allocation of capital to improve factories and machineries instead of revenue growth and the revenue from sales
ขายลวงหนา อยางนอย 6 ชั่วโมง กฎระเบียบ จรรยาบรรณ หรือ กฎหมายที่เกี่ยวของ อยางนอย 3 ชั่วโมง การจัดสรรและกําหนดสัดสวน การลงทุนหรือทําธุรกรรมใน ผลิตภัณฑในตลาดทุนที่เหมาะสม (asset allocation)2 1
have the investment units of a public offering listed on the Stock Exchange of Thailand as well; (8) restrictions on the allocation and transfer of investment units (if any); (9) request for the