made under Section 26, which is false. If the actions under the first paragraph are done or permitted to be done to deceitfully deprive a trustee or beneficiaries of their rightful benefits or to deceive
was prepared by staff members of the SEC Office. Readers should be aware that only the original Thai text has legal force and that English translation is strictly for reference. Please also note that
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
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
directors who have interest The names of the Company's directors who have interest in this matter are as follows: 6 Name - Surname Position(s) in the Company Mr. Chutinant Bhirombhakdi Chairman of the Board
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons None 4 8. Conditions which may affect the rights of
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories