of the asset of the Company (Enclosure). Please be informed accordingly, Yours Sincerely, Demeter Corporation Public Company Limited Ms. Sureeporn Udompolvanich (Ms. Sureeporn Udompolvanich) Director
regarding the acquisition of the asset of the Company (Enclosure). Please be informed accordingly, Yours Sincerely, Demeter Corporation Public Company Limited Ms. Sureeporn Udompolvanich (Ms. Sureeporn
aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit
transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat
the scope of laws. Please be informed accordingly. Yours Sincerely, East Coast Furnitech Public Company Limited 13 (Mr. Arak Suksawad) Managing Director Page 1 - Translation - Information Memorandum on
informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of 95,000,000
Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
. Kin Chan, Ms. Angie Yick Yee Li and Mr. V-Nee Yeh. The shareholding structure is shown below: (Translation) * According to the inquiry made to Silom Road Limited, the Company was informed that Silom
addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed
, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is