. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap

., subsidiary company of E for L Aim Public Company Limited “EFORL”, no. 2/2018, held on 29 June 2018 passed a resolution to convert subsidiary company to public company limited under the name of WCI Holding PCL

of E for L Aim Public Company Limited “EFORL”, no. 2/2018, held on 29 June 2018 passed a resolution to convert subsidiary company to public company limited under the name of WCI Holding PCL. In

Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and

, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company

, while the remaining 30 percent is sold into the Commonwealth of Australia’s National Electricity Market. 1.5 Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General

4.1 REWIDER FOR SEAL MACHINE 600*600 1 43,023.37 5 REWIDER MACHINE 1 232,000.00 6 PUNCH HOLE MACHINE 1 786,000.00 7 BAG SEALING MACHINE 5 kg. 2 channel 1 355,843.80 8 BAG SEALING MACHINE 5 kg. 2 channel

SISEDSEAL MACHINE 1 1,360,000.00 4.1 REWIDER FOR SEAL MACHINE 600*600 1 43,023.37 5 REWIDER MACHINE 1 232,000.00 6 PUNCH HOLE MACHINE 1 786,000.00 7 BAG SEALING MACHINE 5 kg. 2 channel 1 355,843.80 8 BAG