, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of

Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the

plant is situated in Muang Nakhon Ratchasima district, Nakhon Ratchasima province . It has total generating capacity of 9.9 MWs, of which the capacity of 8 MWs is now under a feed- in tariff )FIT

2563 แสดงได้ดังนี Q3-2563 Q2-2564 Q3-2564 9M-2563 9M-2564 เปลยีนแปลง ลา้นบาท ลา้นบาท ลา้นบาท %QoQ %YoY ลา้นบาท ลา้นบาท %YoY ค่าไฟฟ้าตามอตัรา FiT ค่าไฟฟ้าพืนฐาน และค่า Ft 668.2 770.9 816.7 5.9% 22.2

ส้ินสุดวนัท่ี 30 กนัยายน 2565 และ 2564 แสดงได้ดงันี ้ Q3-2564 Q2-2565 Q3-2565 9M-2564 9M-2565 รายได้จากการขายและบริการ ล้านบาท ล้านบาท ล้านบาท %QoQ %YoY ล้านบาท ล้านบาท %YoY ค่าไฟฟ้าตามอัตรา FiT ค่าไฟฟ้า

agendas of the Extraordinary General Meeting of Shareholders No. 1/2018 as follows: Agenda 1 Message from the Chairman to the meeting 7 Agenda 2 To consider and adopt the minutes of the 2017 Annual General

THB Mn % Sales of electricity - FiT, base tariff and Ft 727.0 770.9 816.7 831.7 15.0 1.8% 2,666.7 3,146.3 479.6 18.0% FiT Premium 33.2 14.7 20.7 22.1 1.4 6.8% 152.6 90.7 (61.9) (40.6%) Sales of

Mn THB Mn % THB Mn THB Mn THB Mn % Sales of electricity - FiT, base tariff and Ft 806.7 821.3 774.5 848.4 73.9 9.5% 3,146.3 3,250.9 104.6 3.3% FiT Premium 19.6 19.1 15.0 15.2 0.2 1.3% 90.7 68.9 (21.8

Meeting of Shareholders’ agenda To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the resolutions of

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of