acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018

follows: 1. To approve the cancellation of the resolutions no. 1, nos. 5-9 and no. 13 of the Meeting of the Board of Directors of the Company No. 13/2018 held on November 30, 2018 per the referred Company’s

Information Memorandum Concerning the Connected Transaction for the engagement of CH. Karnchang Pub Co., Ltd 08/07/2022 17:01 Execution of Connected Transaction on Maintenance and Improvement of Structures and

baht for the violation which occurred during August 18- October 7, 1992. The execution of imprisonments were not suspended.Later, the Appeal Court affirmed and amended the Bangkok South Criminal Court's

baht for the violation which occurred during August 18- October 7, 1992. The execution of imprisonments were not suspended.Later, the Appeal Court affirmed and amended the Bangkok South Criminal Court?s

for the entire securities of CSL, the execution of agreements, contracts, and documents; (2) to sign application forms, requests, and evidence necessary for and relevant to the acquisition of ordinary

. Jirasak, by mean of Private Placement, which the Company will propose to the Extraordinary General Meeting of Shareholders’ No. 1/2019 to consider and approve such acquisition of shares, as a payment 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 approve the

approve the cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 held on November 30, 2018 and the resolutions of the Board of Directors’ Meeting No. 2/2019 held on January 16

shareholder in respect of execution of the office building space lease agreements, which are deemed connected transactions in the category of short-term rent/lease of real property in accordance with the Stock