recovery after the policy rate was cut to 1.00 percent during the MPC meeting held on February 5, 2020. Sources: Office of the National Economic and Social Development Council and Ministry of Commerce
East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to
the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved
million baht after the units already held are combined. The calculation for the total value of units held in Paragraph 1 shall be based on the trading value of each transaction; “trust manager” means the
held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of
, if different, proportion of voting power held. F. Patents, Licenses or Contracts Provide information regarding the extent to which the issuer is dependent, if at all, on patents or licenses, industrial
residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held by the issuer. D. Property, Plants and Equipment 1. The issuer
having the income derived from the operation of the assets under (a) (b) (c) or (d) not less than seventy five percent of the company’s total income in each fiscal year; and 2. having its shares held by a