Meeting of the Board of Directors of East Coast Furnitech Public Company Limited (the “Company”) No. 4/2019 held on March 29, 2019 to the Stock Exchange of Thailand (the “SET”) as follows: 1. To approve the

approve the cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 held on November 30, 2018 and the resolutions of the Board of Directors’ Meeting No. 2/2019 held on January 16

asset acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction

Directors then planned to meet within coming October 2017 and call for Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. The resolution was thus in accordance

3.00 p.m., the Meeting resolved as follows; 1. Approve signing of the Letter of Intent (“LOI”) / Memorandum of Understanding (“MOU”) of the service agreement for the Solar Farm Project with a company

to 2 the date on which the Board of Directors’ Meeting resolving to approve this transaction. This investment value equals to Baht 1,228.31 million. Thus, the transaction value calculated under the

Finansa Public Company Limited (the “Company”) No. 1/2020 held on February 12th, 2020 has passed a resolution to approve the Company to enter into transactions to acquire and dispose of assets between the

following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1

Listed Company or its Subsidiary Company joins in or leaves. (3) Partial Business Transfer to the Subsidiary. Approve to the shareholders meeting to consider and approve with special resolution for the

of the 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