Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships

following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which

General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the

Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of

, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of

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

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 Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr

set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve