Limited serves as the bondholder representative for PPH206A.   The e-meeting’s agenda contains subject matters for consideration as follows:          Agenda item 1: Consideration for approval of an

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock

Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

. Daol Securities (Thailand) Public Company Limited serves as the bondholder representative for IRIS20OA and IRIS20DA. The e-meeting’s agenda contains subject matters for consideration as follows:   Agenda

serves as the bondholder representative for WGH216A.    The e-meeting’s agenda contains subject matters for consideration as follows:               Agenda item 1: Consideration for approval of an

. serves as the bondholder representative for JCK221A. The e-meeting’s agenda contains subject matters for consideration as follows:                 Agenda Item 1: Consideration for approval of an

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