Board of Directors’ Meeting No. 6/2018 held on 6 July 2018 at 14.30 hour has passed significant resolutions which should be informed to the Stock Exchange Thailand (the “SET”) and can be summarized as

regarding this transaction as per the Schedule (1) of the Notifications on Acquisition or Disposal of Assets to the Stock Exchange of Thailand (the “SET”) and circulate the information letter to its

under the private placement East Coast Furnitech Public Company Limited (the “Company”) wishes to inform to the the Stock Exchange of Thailand (the “SET”) that the Meeting of the Board of Directors of

significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding

-ร่าง- UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market

price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the

calculated from the weighted average price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of

the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of

. 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

calculated from the weighted average price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”)       Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road