No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the

East Coast Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the

Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018 on 27 June 2018

by Baht 241 million or 59% compared to the revenue of the prior year. It resulted from the increase in orders from a major customer of the manufacture and assembly of electronic circuit boards business

decrease. Also, device subsidy recognized as marketing expense will be capitalized as contract assets and amortized against the service revenue over the customer contract term. b) On balance sheet, there

contract term. b) On balance sheet, there will be a new item namely “Contract assets”, representing the difference between the revenue recognized and the upfront cash received from customers as well as

of the political turmoil in Myanmar. In addition, the Board of Directors passed a resolution on November 8, 2024 to sell the shares of AEON Microfinance (Myanmar) Co., Ltd. to AEON Financial Service Co

implementation of appropriate risk management and resource allocation by their board of directors and executives that is practical and meets the standards established by an international organization concerning

Exchange Commission No. Sor Thor. 29/2540 Re. Forms for Balance Sheet and Income Statement of Securities Companies Which Obtain a Securities Business License to Undertake the Securities Business in the