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-

from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner. However, the contract has not yet

under Clause 9 -None-

different from those of the board of directors under Clause 9 -None-

according to this transaction is low. 9. Comments of the Audit Committee and/or directors of the Board of Directors, which are different from those of directors according to Article 7 - None – Total size of

Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on Disposition of