accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019

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

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

of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

meeting, as well as (3) alteration of the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary

มหาวิทยาลัย -ผ่าน CFA ระดับ I -บลจ.แลนด์ แอนด์ เฮ้าส์ จำกัด -บลจ. ทหารไทย จำกัด -บลจ. ทหารไทย จำกัด -รองกรรมการผู้อำนวยการ สายการ ลงทุน (CIO) -รองกรรมการผู้จัดการ, ฝ่ายจัดการ ลงทุน, (Deputy Managing Director

risk management, we have put in place measures for managing relevant risks under operational risk management framework. Additional IT risk management policies and framework have been established for

applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued

. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued Shares of Ocean Commerce Public Company Limited The