determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of
or change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. the meeting empower the Executive Committee or the Managing Director to amend or change
the Terms and Conditions, and Rights of the Issuers and Holders of GSTEEL-W1, GSTEEL-W2 and GSTEEL-W3, respectively. Nonetheless, the Company is unable to calculate the adjustment rate of GSTEEL-W1
such rights accordingly.” (10) Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s article of association, to be consistent with the amendment of the Company’s objectives
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
Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub-district, Bangkapi District, Bangkok. Please be informed accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak
CRA Code to their satisfaction, and to react accordingly. In developing their own codes of conduct, CRAs should keep in mind that the laws and regulations of the jurisdictions in which they operate vary
- Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE
of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of