Shareholders No.1/2018 to consider and approve the waiver from mandatory tender offer by using the resolution of shareholders’ meeting (Whitewash) With reference to the increase in registered capital of the
Acquisition of Shares in of KPN ACADEMY CO., LTD. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20
. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter
resolutions of the Board of Directors Meeting No. 5/2020 held on 23 April 2020 to the Stock Exchange of Thailand as follows: 1. Reference is made to the Board of Directors Meeting No. 3/2020, held on 31 March
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake
consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100
between the parties, with reference to valuation of share price by discounted cash flow method. - 16 - 7. Expected benefits 1. Acquired businesses are similar or support business of the Company. Because
and 8.87 satang/KWh in September 2017. This enables us to increase our selling price to IU from 3.13 Baht/KWh for Q2’2017 to 3.18 Baht/KWh for Q3’2017 because our price is adjusted by reference to the
Transactions for which its transaction values can be calculated with the reference from the Consolidated Financial Statement of the Company for the period ending 30 September 2017, as follows: 5.2.1 Transaction