General Meeting of Shareholders No. 2/2019 is granted. (2) The Executive Committee and/or managing director and/or any person, authorized by the Executive Committee and/or managing director shall be
’ equity at Baht 270.74 million, decreased by Baht 10.23 million or equivalent to 3.64% resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director
Furnitech Public Company Limited -Signature- (Mr. Arak Suksawad) Managing Director 5 Information Memorandum in relation to the Related Parties Transaction of East Coast Furnitech Public Company Limited Re
Techakasem ( Dr.Wijit Techakasem ) Managing Director
and effectively manage the raw materials. Please be informed accordingly, Sincerely yours, Mr. Weerachart Lohsiri Managing director
Miss Tiyaphon Vanagosoom Managing Director K. W. Metal Work Public Company Limited
-controlling interest. Kindly be informed accordingly, Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak Suksawad) Managing Director
operation loss. Please be informed accordingly. Yours sincerely, (Dr. Wattana Chaiwat) Managing Director
, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director
Quarter 2’ 2020 and Quarter 3’ 2020. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director