general acknowledgement. Best regards, -- Vichien Uasanguankul-- (Mr. Vichien Uasanguankul) Managing Director

, the resolution appoints the Board of Directors or Managing Director to approve the change/amendment of the record date of the Extraordinary Meeting of Shareholders No.1/2017 and the venue of the meeting

committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to

) Managing Director

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director

Mrs.Kanchana Saisiriporn Chairman 200,000 200,000 - 0.33% Spouse and Minor Children - - - - Mrs.Teerada Ambhanwong Managing Director & CEO 1,831,325 1,831,325 - 3.05% Spouse and Minor Children - - - - Mr.Manu

amount of THB 48.07 million in the year 2013 due to the decreasing of the loan. Please be informed accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877

Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 509 or 500

accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877-486-8 Ext. 509 or 500