shareholders as follows. (1) Expand opportunity to enter into skincare, cosmeceuticals or cosmetics and medical business, which has positive growth trend and being one of government Ref. WINNER 0009/20108 Page 9

transaction amount via electronic payment (“E-Payment) channel which the Company has collaborated with WeChat Pay in 2017. Commencing in early of 2018, the Company expand E-Payment channel by receiving

to maintain customer base of newspaper and magazines, expand content distribution on online platforms, including controlling and reducing unnecessary operating costs and expenses continuously. Please

Lapin” Source of Fund Working Capital which will not impact on liquidity and cash   2 flow of the Company Expected Benefit 1. To expand Business Opportunity in retail business 2. To earn an investment

by 0.74 million baht or 12.37 % compared to the Year 2016 which is 5.99 million baht because of the increment of sales quantity impacted on the expense of sales promotion to expand the overseas such as

3.62 million baht or 8.76% due to the Company expand business by using loan in form of bill of exchange 600 million baht. Please be clarified to announce for investors and other interested persons

บันทึกรายงานการประชุมกรรมการ 5ส ครั้งที่ 01/2551 Eureka Design Public Co., Ltd. 19 Moo 11 Tambon Ladsavai, Amphur Lamlukka, Pathumthani 12150, Thailand, www.eurekadesign.co.th Tel: +66(0)2-192-3737

purchase of products and expand the market in the Asian region, which will enable the Company to compete with other manufacturers. The Company therefore has to order additional machinery. Opinion of Board of

supply the machinery. And equipment used in the production process, production methods In order to support the purchase of products and expand the market in the Asian region, which will enable the Company

aims to expand 5,000 Boonterm kiosks and focus on the importance of Boonterm kiosk’s location. As well as adding new interesting services to increase the frequency of using services. Furthermore, the