-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s

Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public

as the bondholder representative for CMO23NA.    The e-meeting’s agenda contains subject matters for consideration as follows:               Agenda Item 1: Consideration for approval of an

proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of

proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of

Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1

Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the

Praditmanuthum Road, Klongjan, Bangkapi, Bangkok, is to be postponed until further notice once the situation is resolved. This includes the cancellation of the meeting date and agenda, as well as the record date