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

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand

shares to 1 newly-issued ordinary share, with the offering price of Baht 10.00 per share. The offering price is discounted from weighted average market price of the Company’s stock in the period of 7

subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date

date disclose information to the Stock Exchange of Thailand. 4. Details of Acquired Assets After the Company purchase 100 % share of HECH from exsiting shareholder, and investing in newly issued share of

: President Stock Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP” or the “Company”) would like to submit the reviewed financial statements for first quarter of the year 2018 ended March

new ordinary shares with a par value of Baht 100.00 per share, at a price of Baht 649.88 per share, totaling Baht 150.00 million. It will be implemented simultaneously with the acquisition of HECH's

to the Stock Exchange of Thailand. 4. Details of Acquired Assets After the Company purchase 100 % share of HECH from exsiting shareholder, and investing in newly issued share of GS including an

credit foncier company under the Financial Institutions Businesses Act, B.E. 2551. “Stock Exchange” means the Stock Exchange of Thailand. “subordinated bond” means an unsecured bond where the rights of the

judgment and it has not yet surpassed the three-year interval time after either the person completed the term of imprisonment or the suspension of sentence period was over, provided that the action taken