bidder on January 30, 2019, namely Ocean Fitting Co., Ltd., which is the Company’s connected person, whose bid amounted to Baht 78,000,000 (Seventy-eight million baht), which is lower than the book value

Investor (Private Placement) 3. Capital Increase Report Form (F 53-4) 4. Summary of Key Terms and Conditions of the Offering and Allocation of the Newly Issued Convertible Debenture and the Conversion Right

in compliance to the Notification as per attached information memorandum regarding the connected transaction and to report the use of IPO proceed to shareholders accordingly. 3. Approved the Company to

East Coast Furnitech Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the Separate and Consolidated Financial Statements of the 3rd Quarter ended

addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10

1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

314,999,779.28, which is higher than the par value. The subscription of newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the

2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year

of Thailand Subject : Clarification of the operating result for the Year 2017 Dear Sir, Yong Thai Public Company Limited is pleased to report the operating results for the year 2017, ended December 31

of Thailand Subject : Clarification of the operating result for the Year 2017 (update) Dear Sir, Yong Thai Public Company Limited is pleased to report the operating results for the year 2017, ended