(Unofficial Translation) (c.2) Person in which the management company has held the share of such person (c.3) Person in which the director, the manager or the person with power of management of the management
1 affirmative vote of a director nominated by the Company. Such reserved matters include (without limitation) the following: 6 (a) Incurring of capital expenditures or any significant expenses of
per share within the agreed period). The investment allows the Company to send the representatives to be the director in GS of 3 persons from 5 persons to help the Company to control the business
No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
Furnitech Public Company Limited (Mr. Arak Suksawad) Managing Director Page 1 - Translation - Information Memorandum on the Asset Acquisition (Schedule 1) on Acquisition of Shares in of KPN ACADEMY CO., LTD
accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019
Suksawad) Managing Director 1 (F 53-4) Capital Increase Report Form East Coast Furnitech Public Company Limited 29 March 2019 We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports
directors, executives, controlling persons of the Company. In addition, Mr. Nop Narongdej will not assume the director position of the Company throughout the period that Mr. Nop Narongdej is a shareholder of