Company’s director. After the above director appointment, the Company independent directors according to the regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of
Commerce. 2. The Company will apply for the approval from the SET to list such newly issued ordinary shares on the SET. 5. Objectives of the capital decrease and increase and the use of proceeds from the
of the Meeting of the Board of Directors of East Coast Furnitech Public Company Limited (the “Company”) No. 4/2019 held on March 29, 2019 to the Stock Exchange of Thailand (the “SET”) as follows: 1. To
Commerce. 4.2.) The Company shall apply for an approval from the SET to list the newly-issued ordinary shares as listed securities to be traded on the SET. 5. Objectives of the capital increase and plans for
separate from the CIS Operator. In short, after obtaining approval from the Thai SEC to set up a mutual fund and offer investment units to investors, the money received from such offer shall constitute a
memorandum in relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of total votes from all shareholders attending the meeting with
relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of total votes from all shareholders attending the meeting with voting rights
regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of director will 5. Approved the appointment Finnex Advisory on the Acquisition Transaction and the Connected
directors according to the regulations of SET which will the Company’s newly issued ordinary shares cancelled, the approval of director will 5. Approved the appointment Finnex Advisory on the Acquisition