Meeting of Shareholders’ agenda (additional) 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
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
Property Funds. “paid up capital” means the total amount of fully paid units. “related person” means a related person pursuant to the Notification of the Capital Market Supervisory Board concerning Rules on
achieve their goals. Hence, determination of regulations on supervision of securities clearing houses and central securities depositories, efficient use of information technology (IT governance), and
Supervisory Board No. Tor Nor. 36/2559 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds (No. 8) dated 18 August 2016 (effective on 16 September 2016). 2 (f)7 the
sources and has a lower impact on the environment than fossil energy; (6/1)1 “ state ” means: (a) government administration; (b) government organization under the Law on Establishment of Government
Furnitect Public Company Limited (Mr. Arak Suksawad) Managing Director Page 1 - Translation - Information Memorandum on the Asset Acquisition (Schedule 1) on Acquisition of 51 Percent Ordinary Shares in of
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