the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of
1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Meeting of the Board of Directors of East Coast Furnitech Public Company Limited (the “Company”) No. 4/2019 held on March 29, 2019 to the Stock Exchange of Thailand (the “SET”) as follows: 1. To approve the
Company would like to disclose the information memorandum on the acquisition and disposition of assets to the Stock Exchange of Thailand (“SET”), details are provided in the enclosure. The Company will also
obligation: 24 January 2020 2.1 (X) Acquisition ( ) Disposition ( ) Through the Stock Exchange of Thailand via a securities company: Thai Securities company Foreign Securities company Big lot (please specify
obligation: 26 August 2020 2.1 (✔) Acquisition ( ) Disposition ( ) Through the Stock Exchange of Thailand via a securities company: Thai Securities company Foreign Securities company Big lot (please specify
obligation: 27 October 2020 2.1 (√ ) Acquisition ( ) Disposition ( ) Through the Stock Exchange of Thailand via a securities company: Thai Securities company Foreign Securities company Big lot (please specify
obligation: 30 October 2020 2.1 (✔) Acquisition ( ) Disposition ( ) Through the Stock Exchange of Thailand via a securities company: Thai Securities company Foreign Securities company Big lot (please specify