Shareholder
Shareholder Structure
The name list of major shareholders as of December 31, 2023; the total number of shareholders is 5,789 people as following details.
| No. | Name | Number of shares (share) | Proportion (% of paid up capital) |
|---|---|---|---|
| 1 | Suksawad Group | 440,426,550 | 45.9014 |
| 1.1 | Miss. Tippawan Suksawad | 147,560,550 | 15.3788 |
| 1.2 | Mr. Chalee Suksawad | 139,982,750 | 14.5890 |
| 1.3 | Mr. Pacharatanapong Suksawad | 121,727,750 | 12.6865 |
| 1.4 | Mr. Wanlop Suksawad | 23,538,800 | 2.4532 |
| 1.5 | Mrs. Waraporn Suksawad | 6,283,100 | 0.6548 |
| 1.6 | Miss Kridchanok Pattamasuttayasonthi | 1,330,000 | 0.1386 |
| 1.7 | Mr. Sitthichock Chinnurat | 600 | 0.0001 |
| 1.8 | Mstr. Wantana Suksawad | 600 | 0.0001 |
| 1.9 | Miss. Warisara Suksawad | 600 | 0.0001 |
| 1.10 | Miss. Supichaya Suksawad | 600 | 0.0001 |
| 1.11 | Mstr. Nopparut Suksawad | 600 | 0.0001 |
| 1.12 | Mstr. Peerawut Suksawad | 600 | 0.0001 |
| 2 | Mr. Natthaphat Keschaimongkol | 43,000,000 | 4.4815 |
| 3 | Arun Ngamwong Group | 24,100,000 | 2.5117 |
| 3.1 | Mr. Thikhamphon Arun Ngamwong | 9,950,000 | 1.0370 |
| 3.2 | Mr. Teekhayu Arun Ngamwong | 9,650,000 | 1.0057 |
| 3.3 | Mrs. Atcha Arun Ngamwong | 4,500,000 | 0.4690 |
| 4 | Mr. Arut Thanasuwanditthi | 24,000,000 | 2.5013 |
| 5 | Thai NVDR Co.,Ltd. | 18,926,085 | 1.9725 |
| 6 | Mr. Jakkapol Thongjaroen | 18,414,500 | 1.9192 |
| 7 | Pattamasuttayasonthi Group | 13,060,300 | 1.3611 |
| 7.1 | Mrs. Kunthong Udommahuntisuk | 9,910,300 | 1.0329 |
| 7.2 | Mr. Pisit Pattamasuttayasonthi | 3,150,000 | 0.3283 |
| 8 | Wiriyatorphan Group | 11,181,500 | 1.1653 |
| 8.1 | Mrs. Wassana Wiriyatorphan | 9,384,500 | 0.9781 |
| 8.2 | Mr. Vitthaya Wiriyatorphan | 1,661,900 | 0.1732 |
| 8.3 | Miss Weeraya Wiriyatorphan | 135,100 | 0.0141 |
| 9 | Mrs. Thitaree Utamamongkolchai | 9,000,000 | 0.9380 |
| 10 | Thepphusawatana Group | 7,222,600 | 0.7527 |
| 10.1 | Mr. Sakchai Thepphusawatana | 6,600,000 | 0.6879 |
| 10.2 | Mr. Saksit Thepphusawatana | 212,900 | 0.0222 |
| 10.3 | Miss. Wimon Thepphusawatana | 199,700 | 0.0208 |
| 10.4 | Mr. Chowarit Thepphusawatana | 120,000 | 0.0125 |
| 10.5 | Miss.Wilawan Thepphusawatana | 90,000 | 0.0094 |
| 11 | Miss. Tassanee Wongjirat | 7,204,000 | 0.7508 |
| 12 | Mr. Khanungnit Jinda | 5,050,000 | 0.5263 |
| 13 | Wannawisut Group | 4,897,000 | 0.5104 |
| 13.1 | Mr. Namchai Wannawisut | 4,892,000 | 0.5098 |
| 13.2 | Mr. Namphon Wannawisut | 5,000 | 0.0005 |
| 14 | Other shareholders (5,755 people) | 308,923,055 | 32.1961 |
| Total shares | 959,505,590 | 100.00 |
Shareholder Meeting
| Meeting | Download |
|---|---|
| The Minutes of the Extraordinary General Meeting of the Shareholders No.2/2024 (Released on 23rd July 2024) | Download |
| The Invitation Letter of the Extraordinary General Meeting of Shareholders No.1/2024 (Released on 20th June 2024) | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2024 (Released on 9th May 2024) | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2024 (Released on 27th March 2024) | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2024 (Released on 30th October 2023) | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2023 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2023 (Released on 22nd March 2023) | Download |
| Video: AGM 2022, East Coast Furnitech Public Company Limited | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2022 (Released on 28th April 2022) | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2022 (Released on 21st March 2022) | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2023 (Released on 31st October 2022) | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2021 | Download |
| Video: AGM 2021, East Coast Furniture Public Company Limited | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2021 (Released on 23th March 2021) | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2021 | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2020 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2020 | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2020 | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2019 | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2019 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2019 | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2018 | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2018 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2018 | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2017 | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2017 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2017 | Download |
| The Minutes of the Extraordinary General Meeting of Shareholders No. 2/2017 | Download |
| The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
| The Invitation Letter of the Extraordinary General Meeting of Shareholders No. 2/2017 | Download |
| The Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
| Information Memorandum on the Acquisition of Assets of the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
| Opinion Report of the Independent Financial Advisor of the Extraordinary General Meeting of Shareholders No. 1/2017 | Download |
| Criteria for Minority Shareholders to Propose Agenda(s) and the Person(s) to be Nominated as Director to the Annual General Meeting of Shareholders for the Year 2016 | Download |
| The Invitation Letter of the Annual General Meeting of the Shareholders for the year 2016 | Download |
| The Minutes of the Annual General Meeting of the Shareholders for the year 2016 | Download |
Information for the warrant holders
| Subject | Download |
|---|---|
| Notification of the Right to Purchase Ordinary Shares of ECF-W5 No.1/3 (November 29, 2024) | Download |
| EXERCISE NOTIFICATION FORM TO PURCHASE ORDINARY SHARES OF EAST COAST FURNITECH PUBLIC COMPANY LIMITED No.5 (ECF-W5) No.1/3 | Download |
| Terms and Conditions Governing Rights and Obligations of Issuer and Holders of Warrants to Purchase Ordinary Shares of East Coast Furnitech Public Company Limited No. 5 (ECF-W5) | Download |
IR Calendar
| Date | Items |
|---|---|
| 25-Apr-2024 | The Annual General Meeting of Shareholders for the year 2024 At 10.00 a.m. By only one method of the electronic conference (E-AGM) in accordance with the rules stipulated by law regarding electronic conferencing (E-AGM) |
| 20-Apr-2023 | The Annual General Meeting of Shareholders for the year 2023 At 10.00 a.m. By only one method of the electronic conference (E-AGM) in accordance with the rules stipulated by law regarding electronic conferencing (E-AGM) |
| 21-Apr-2022 | The Annual General Meeting of Shareholders for the year 2022 At 10.00 a.m. By only one method of the electronic conference (E-AGM) in accordance with the rules stipulated by law regarding electronic conferencing (E-AGM) |
| 21-Apr-2021 | The Annual General Meeting of Shareholders for the year 2021 At 10.00 a.m at Srinakarin 2 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 8-Jul-2020 | The Annual General Meeting of Shareholders for the year 2020 At 13.30 p.m at Magic 2 Meeting Room, 2nd Floor Miracle Grand Convention Hotel No. 99, Kampangpetch 6 Road, Vipavadi-Rangsit, Bang-khen Market, Laksi, Bangkok, 10210 |
| 22-Apr-2019 | The Annual General Meeting of Shareholders for the year 2019 At 13.00 p.m at Srinakarin 1 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 25-Apr-2018 | The Annual General Meeting of Shareholders for the year 2018 at 9.00 a.m at Srinakarin 1 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 2-Oct-2017 | The Extraordinary General Meeting of Shareholders No.2/2017 at 2.00 p.m at Srinakarin 1 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 31-May-2017 | The Extraordinary General Meeting of Shareholders No.1/2017 at 2.00 p.m at Srinakarin 2 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 28-Apr-2017 | The Annual General Meeting of Shareholders for the year 2017 at 2.00 p.m at Srinakarin 2 , 9th floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |
| 8-Apr-2016 | The Annual General Meeting of Shareholders for the year 2016 At 2.00 p.m at Ballroom , 3rd floor The Grand Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi Bangkok 10240 |