Report of Acquisition and Disposition of Assets 31/05/2022 17:53 The Disclosure Transaction of Acquisition or Disposition Past item (Minimum Information) 26/04/2021 20:16 Schedule of Annual General Meeting
, Schedule of AGM 2021 (Update 2) 18/02/2021 18:59 BDM 1/2021 resolution, Annual cash dividend, Connected transaction, Changing a company director, AIE-W2, Schedule of AGM 2021 (Update) 18/02/2021 17:01 BDM 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
costing estimation of the Company and its subsidiaries for the shareholders to understand the presumption of the absorption costing estimation of the Company and its subsidiaries. 5) Providing clearer
bankers for the application monies and any other persons connected with the public offering. II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics For each method of offering, state the total
Meeting of Shareholders’ agenda 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 resolutions of
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) Regarding the Purchase of the Ordinary Shares of
their investors, as well as other constituents of the company, have enough information to understand the drivers of, and risks to, sustainable financial performance. They recognize that they are
In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common