Managing Director

to enable the company to make a profit from the operation in near future. Please be informed accordingly. Sincerely yours, Vee Worasakyotin Managing Director

expected to be profitable in the near future. Please be informed accordingly, Sincerely yours, Mr.Vee Worasakyotin Managing director

’ Equity – the premium of asset evaluation. Kindly be informed accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director

mostly because of an increase in equity capital from the IPO and a recognition of a net profit for the nine months period ended 30th September 2020. Yours Sincerely, (Ekarin Luengviriya) Managing Director

” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian

this Notification “Management company” means securities company licensed to undertake securities business in the category of private fund management. “Manager” means a person assigned by director of a

benefits, deposit of rental and service fee and other non-current liabilities. Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director 8

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

Director, Head of Operation & Trustee 5. นายสันต ิธนะนรัินดร ์ Deputy Managing Director, Chief Investment Officer, Head of Fund Management 6. นายพรชลติ พลอยกระจ่าง Deputy Managing Director, Head of Real