Company. The Board of Directors considered to propose to the Annual Ordinary General Meeting of Shareholders to appoint Mr. Masahiko Fukamachi as the new director to replace the Mr. Hiroaki Ono, by
on the dept cost structure analysis for the investment in the biogas power plant project of Aukkrarawat that the Board of Directors has considered additional facts and the study of the change in cost
Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as
Project Investment East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolution of Board of Directors’ meeting No. 11/2019 held on 24 December 2019, which have considered
significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding
project through the Joint Venture Ureka UU Company Limited total 237 Million baht. This Acquisition is considered as the assets acquisition transaction of listed company and/or subsidiary company pursuant
transaction According to the Notification of the Capital Market Supervisory Board No. Thor Jor. 20/2008 regarding the rules regarding significant transactions that are considered as acquisition or disposal of
the countermeasures taken by the government to control social gathering activities, including travel restrictions and the closure of venues considered high-risk areas, the Thai economy in 2020 is
transaction is transaction is considered to be very important, which the company has to certify and approve from the shareholders in the Extraordinary general meeting No.1/2017: NTA of the Company in its latest
actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic growth. The Company therefore need