. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General

event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the Company’s financial

90 days (within 14 August 2018) to continue their business until an order to discontinue their businesses is given. Earlier, SEC disclosed the names of seven digital asset business operators asking

of the two companies together. For Q1/2020, there are important factors and significant events in various aspects, such as the depreciation of the Thai Baht against the US Dollar, the decrease in price

GLOW shares are not classified as a backdoor listing on the Stock Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on

that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and

related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined

for the offer to be preceded. 2. If the proceeds are being used directly or indirectly by the issuer to acquire assets, other than in the ordinary course of business, describe these assets and their

Thai corporates in their increasing overseas expansion needs –Thai investment to Indonesia grew approximately 25% annually since 20088. Also enhances the potential of connecting businesses of customers

the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company