Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
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
’ Life Platform of Choice”, we have upgraded our capability in data compilation and analytics, allowing us to understand and anticipate each individual customer’s needs under the “Segment of One” while
ที่ กตพ Ref. DBP. 030 / 2019 February 20, 2019 Subject : Clarification on Operating Results of Year 2018 To : President The Stock Exchange of Thailand Diamond Building Products Public Company Limited
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
of THB 1,136 million. - Gain on exchange rate was achieved of THB 82 million in Q3-2017, which higher than the last year quarter of THB 23 million due to the strengthen in THB as compared to US dollar
owners pursuant to section 82 of the Securities and Exchange Act B.E. 2535 (1992) within one year from the date on which the fact that the registration statement contained false information becomes known
dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
ที่ กตพ Ref. DBP. 073 / 2019 May 13, 2019 Subject : Clarification on Operating Results for the 1st quarter ending March 31, 2019 To : President The Stock Exchange of Thailand Diamond Building