attending the meeting and having the right to vote as follows: Voting results Votes % of the total number of. Shareholders who attend the meeting and voting. Approved 555,568,839 100.00 Disapprove - 0.00

”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial

: I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders  Saha-Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in I.C.C

entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which

2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule

- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

ratio. : Join major shareholder, Saha Pathana Inter-Holding Public Company Limited ; -Shareholding ratio 13.62% in Far East Fame Line DDB Public Company Limited. -Shareholding ratio 21.85% in Saha

notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the

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