capitalization and has the high and continuous yielding dividend 3 years ago. Results of the Quality Assessment of the 2017 Annual General Meeting of Shareholders Thai Investors Association had assessed the Annual

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

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

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

investment of THB 1,450 million was revised to approximately THB 3,570 million in total. The Board of Directors’ opinion will be presented to the shareholders’ meeting for ratification of the aforementioned

participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich

not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares

LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) (Amendments) July 14, 2017 Reference is made to the

. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve

Company shall subscribe the newly issued share in proportion of 108,022 shares and the newly issued share in portion of the unsubscribed shares of other shareholders of 40,604 shares. As subscription of