Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the

(Enclosure 4) 1 (-Translation-) Information Memorandum on the Connected Transaction and Asset Acquisition of Master Ad Public Company Limited pursuant to Schedule 2 of the Notification of the Board

Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended

Meeting of Shareholders’ agenda To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the resolutions of

Public Company Limited and its subsidiaries, as per the consolidated financial statements for the first 9 months of 2023 (9M2023), compared to the same period of 2022, is as follows: 1. Statement of

decreased by 17.22% 2023 Financial Summary Financial performance of Advice IT Infinite Public Company Limited and its subsidiaries, as per the consolidated financial statements for 2023, compared to 2022, is

. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory Tender Offer Obligation (Whitewash) 3. Information Memorandum of Finansa Public Company Limited re

responsibilities of a public company before raising fund in the capital market. The panel also suggested that digital technology should be used more extensively for the benefit of capital market development

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and

. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty and Industry Public Company Limited’s (the "Company