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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

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019

Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

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