Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the total votes from shareholders attending the meeting with voting rights

transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the leasehold rights is a potential investment that is in accordance with the business

leasehold rights is a potential investment that is in accordance with the business strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its

) which contains certain provisions in relation to the restriction of rights and liberties of persons, which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and

contains certain provisions in relation to the restriction of rights and liberties of persons, which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64

.- Acquisition of securities in rights offering by exercising right of existing shareholder. - Acquisition or disposition of underlying securities of Depository Receipt (DR) issued by SET?s subsidiaries as DR

volunteer roles in exercising voting rights effectively and in accordance with good corporate governance principles in the 2015 Annual General Meeting (AGM) of listed firms. In 2015, TIA agrees with the

accommodate the rights adjustment of Warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) wishes to inform the resolutions

rights adjustment of Warrants to purchase the Company’s newly issued ordinary shares No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) wishes to inform the resolutions of the