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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
; income (loss) from continuing operations per share; 3 total assets; total liabilities; net assets or liabilities; capital stock (excluding long term debt and redeemable preferred stock); number of
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2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock