We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share
Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019 We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports
://market.sec.or.th/Documents/ca/documents/CompAcc_AccAdmin_EF_SECAccount.pdf กระบวนการนําสงขอมูลอิเลกทรอนิกสของ ก.ล.ต 6/42 SEC Classification : ใชภ้ายใน (Internal) 3. แจงแตงตั้งผูนําสง 3.1 กรณี Issuer หรือ
conditions, and take any necessary and proper actions for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other documents, and to contact with relevant
supplemental documents. In case the Office refuses to grant approval for any person, the applicant will be informed in writing and reasons shall also be provided. The Office may notify the applicant to clarify
result of the application in the Office’s electronic work system within thirty days as from the date the Office receives complete and accurate application together with supplemental documents. In case the
submit the application and supplementary documents together with two sets of such document copies to the SEC Office in accordance with the format and procedures specified in the electronic work system of
name / Last name (if any) (in English) Title First Name Last name Date of Change (Please specify all information on change of first name / last name since becoming sui juris and attach documents
Change (Please specify all information on change of first name / last name since becoming sui juris and attach documents indicating such change) 1.2 Type of Card [ ] Identification Card [ ] Passport (only
offering and allocation, share subscription and deliver such share including contact and filing the application, documents and evidence to the Ministry of Commerce, SEC, SET government agency, and/or