who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2019 (Record Date) To: President The Stock Exchange of Thailand Reference is made to the fact that East Coast Furnitech

East Coast Furnitech Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the separate and consolidated financial statements of the year ended December

Project Investment East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolution of Board of Directors’ meeting No. 11/2019 held on 24 December 2019, which have considered

Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

East Coast Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018

-Translation- No. ECF2 057/2016 August 10, 2017 Subject: Management Discussion and Analysis of the 2nd quarter ended June 30, 2017 To President The Stock Exchange of Thailand East Coast Furnitech

-Translation- No. ECF2 005/2018 February 28, 2018 Subject: Management Discussion and Analysis of the year ended December 31, 2017 To President The Stock Exchange of Thailand East Coast Furnitech

-Translation- No. ECF2 010/2019 February 27, 2019 Subject: Management Discussion and Analysis of the year ended December 31, 2018 To President The Stock Exchange of Thailand East Coast Furnitech

-Translated Version- No. ECF2 026/2019 May 15, 2019 Subject: Management Discussion and Analysis of the 1st quarter ended 31 March, 2019 To President The Stock Exchange of Thailand East Coast

-Translation- No. ECF2 024/2018 May 14, 2018 Subject: Management Discussion and Analysis of the year ended March 31, 2018 To President The Stock Exchange of Thailand East Coast Furnitech Public