Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th

Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at Conference C meeting

General Meeting of Shareholders No.1/2019 still have the same details, which is September 27, 2019 at 10.00 a.m., at Conference Room (Room B), 9th Floor, Interlink Tower, Debaratna Road, Bangna Tai Sub

Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve

Agenda Sustainable Thailand 2022 Moving from Ambition to Action towards a Greener Financial System 18 November 2022, 9.30-11.45 hours United Nations Conference Centre, Conference Room 3 09:00 – 09.30

Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the

the EU- Asia Financial Services Dialogue today. I would like to congratulate ASIFMA and Afore Consulting for successfully hosting this virtual conference, which has brought together a very diverse group

of the Extraordinary General Meeting of Shareholders No.1/2019 as per details below: From 28 November 2019 at 13.00 hrs. Srinakarin 1 Room, 9th Floor, The Grand Fourwings Convention Hotel, No. 333

Meeting of Shareholders No. 1/2020. The Annual General Meeting of Shareholders No. 1/2020 shall be held on April 29, 2020 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D Building 5th Floor