Directors’ opinion under Clause 12 None of the directors and/or the Audit Committee had a different opinion from that of the Board of Directors of the Company in the Board of Directors’ Meeting No. 6/2017

Audit Committee and/or the Company's directors that is different from the opinion of the Board of Directors - None -

Audit Committee’ opinion which is difference from the Board of Director’s opinion None

transformer and expected that the Company will be able to resume the production within 2 weeks. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None –

Soi Sukapibal 5 , Soi 57, Au-ngern, Saimai, Bangkok Registered capital Baht 46,700,000 Paid-up capital Baht 46,700,000 Number of ordinary shares 467,000 shares Number of preferred shares -None- Par

the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby certifies that the information in this Information Memorandum is

the Board of Directors’ Opinion -None- Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary

Opinions of the Board of Directors None Please be informed accordingly. Sincerely yours, East Coast Furnitech Public Company Limited -Signatures- (Mr.Chalee Suksawad) (Mr.Arak Suksawad) Authorized Director

นหน่วยของผู้มำประชุมและมีสิทธิออกเสียง (ผู้มีส่วนได้เสียห้ำมโหวต) โดยผู้ถือหน่วยลงทุน ของทั้งกอง 1 และ REIT (กรณีเป็นกำรรวมกับ REIT ที่มีอยู่เดิม) ต้องมีมติเห็นชอบร่วมกัน (All or none concept) 1.4

Transaction which are different from the Board of Directors’ Opinion in No.9 -None-