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
Meeting of Shareholders’ agenda (additional) 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
Company to support and increase the liquidity of the Company. Such company is a wholly-owned subsidiary of the ultimate parent company, namely Argyle Street Management Holding Limited (“ASMH”). ASMH is a
UNOFFICIAL TRANSLATION Codified up to No. 6 As of 12 April 2019 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 2
UNOFFICIAL TRANSLATION Codified up to No. 6 As of 12 April 2019 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
(UNOFFICIAL TRANSLATION) Codified up to No.3 As of March 6, 2017 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference
– ให้บริษทัจดัการใชอ้ตัราดอกเบ้ียเงินฝากท่ีสามารถอา้งอิงได ้(reference rate) หรือ เป็นไปตามธรรมเนียมปฏิบติัทางการคา้ท่ีใชก้บัธุรกรรมนั้น กรณีซ้ือ/ขาย ตราสารหน้ี ในตลาดรอง ▪ กรณีหลกัทรัพยป์ระเภทตราสารหน้ี
comparison is made based on the 2016 consolidated financial statement, the actual result will depend on business operation, management and future investment plan. 3.1 Sale of investments in Nation U Co., Ltd
between the parties, with reference to valuation of share price by discounted cash flow method. - 16 - 7. Expected benefits 1. Acquired businesses are similar or support business of the Company. Because