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

parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017

- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has