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
system (ESS) and smart grid technology in Eastern Aviation Specialised Zone and Eastern Economic Corridor (EEC) area, as well as with Korea Midland Power Co., Ltd (KOMIPO) for the collaboration in
(EGAT), and to produce and supply electricity, steam, processed water and chilled water to industrial customers in the Map Ta Phut Industrial Estate and nearby Industrial Estate and Siam Eastern
Estate and nearby Industrial Estate and Siam Eastern Industrial Park, Pluak Daeng District, Rayong province. GLOW has operated in Thailand since 1993 and currently has six principal production facilities
obtained right to develop natural gas distribution and retail projects in six Hemaraj industrial estates, starting with the WHA Eastern Seaboard NGD 2 project, scheduled to operate by 3Q2018. PERFORMANCE BY
year, is scheduled to achieve COD in 2Q2019 in WHA Eastern Seaboard Industrial Estate 3 Chonburi Clean Energy, an installed capacities of 8.6 MW Waste to Energy Power Plant, representing 2.9 Equity MW
economic zone of Thailand as follows; (1) At least 50% geographical coverage of the Eastern Economic Corridor (EEC) area, (2) At least 50% population coverage of key cities area including Bangkok Metro area
Limited (TSR) 40% 92 88 89 (3%) 1% 176 177 1% Eastern Seaboard Clean Energy Company Limited (ESCE) 33% (2) 2 13 713% 531% (2) 15 810% Total shares of profit (loss) of associates and joint ventures 106 (68
Stock Exchange of Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at