Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
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
will be 1.95 million baht. Regarding the PP offer price of 1.4381 baht per share, it is derived from the negotiation with reference to the weighted average price during the consecutive seven business
propose that the transition concept is applicable to entities if the entire company is on a transition pathway. We do acknowledge, however, that the work to map out and certify whole entity transitions is
propose the Extraordinary General Meeting No. 1/2019 to consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) in the proportion of
General Meeting of Shareholders No.1/2018 (Revised No.1) Reference is made to a disclosure from Finansa Public Company Limited (the “Company”) to the Stock Exchange of Thailand No. For. 19/2018 Capital
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a