independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the
other matters (if any). In addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27
respective shareholdings (Rights Offering); and Agenda Item 8 To consider other matters (if any). In addition, the Company determined the date for determining the names of shareholders entitled to attend the
addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed
, stores, persons, organizations and government agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a
agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event organization, design and
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
for the right to attend the meeting schedules on 23 March 2020. When the situation becomes relieved and appropriate, the Board of Directors will re-determine the date and agenda of the Annual General