who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2019 (Record Date) To: President The Stock Exchange of Thailand Reference is made to the fact that East Coast Furnitech
”) ครั้งที่ 11/2562 เมื่อวันที่ 18 กันยายน 2562 ได้มีมติอนุมัติการจําหน่ายเงินลงทุนในบริษัท เอ็มล้ิงค์ ช็อป จํากัด (“M-LINK”) ซึ่งเป็น บริษัทย่อยของ 7UP โดย 7UP ถือหุ้นอยู่ใน M-LINK เป็นสัดส่วนร้อยละ 95 โดย
objectives and part of the company’s stated plan to invest significantly in recycling over the next five years. The proximity of the facility to a large supply of recovered PET bottles on the US West Coast
significantly higher than the estimate at the time of completion of acquisition, such increase being largely attributable to higher labor costs prevailing in the gulf coast region. The Board of Managers of CCP
6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
East Coast Furnitech Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the separate and consolidated financial statements of the year ended December
/2019 held on February 26, 2019, has passed the resolution to approve additional financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount of
Project Investment East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolution of Board of Directors’ meeting No. 11/2019 held on 24 December 2019, which have considered
Company”) No.3/2562 held on 29 April 2019, has passed the resolution to approve financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in addition of USD 4 million or equivalent to THB