“Notifications on Connected Transactions”) with the maximum transaction size of 236.05 percent of the value of the net tangible assets (NTA) of the Company. The Company has not entered into any other connected
Offer for Sale of Newly Issued Share Warrants and Newly Issued Underlying Shares dated 9 February 2004 and relevant Notifications, unless the company notifies the Office in writing of its intention to
value according to the consolidated Audited Financial Statement of the Company, as of December 31, 2017. As a result, the Company is required to comply with the Connected Transaction Notifications, by
Listed Company Concerning the Connected Transaction B.E.2546, Dated November 19, 2003 (as amended) (the “Connected Transaction Notifications”). Upon the completion of the Entire Business Transfer
www.nationgroup.com criteria under the Notifications on Acquisition or Disposal of Assets and based upon the consolidated financial statements for the period ended 30 September 2019 of the Company, reviewed by the
amended) (the “Connected Transaction Notifications”) as it is a transaction between the Company and Mr. Chanet who is the Managing Director, director and major shareholder of the Company, i.e. as of March
transaction under the Acquisition and Disposition Notifications, i.e. a transaction with a transaction size of more than 50 percent but less than 100 percent. Therefore, the Company is required to undertake the
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
proportion of 51 percent 2. Capital Increase Form (F53-4) 3. Information Memorandum regarding the offer of newly issued shares by capital increase of East Coast Public Company Limited to the specific person