: To allow the list of the bondholders who attended the Bondholders’ Meeting No. 1/2024 to have the right to attend and vote for the Bondholders' Meeting No. 2/2024; Agenda Item 2: To extend the
and Section 86 of the Penal Code, and liable to the penalties under Section 296 of the SEA, i.e., up to two years? imprisonment or a fine twice the amount of the benefits received or should have
expert to give opinions on the dispute. An expert shall be independent and have no personal interest with any party which may cause biased and unfair opinions. The arbitrator shall determine the expert’s
expert shall be independent and have no personal interest with any party which may cause biased and unfair opinions. The arbitrator shall determine the expert’s remuneration. The remuneration for each
acquisition of the newly issued securities without the requirement to make a tender offer for all securities of the business; (2) The total number of votes of the shareholders who have no right to vote on such
shares. Mr.Wasan Amnuaywattanakul 0.00002% of paid-up capital shares. Eureka Design Public Company Limited 99.99996% of paid-up capital shares. 2) Buyer Mr.Supapon Kittithanalak Both parties have no
manufactured by the Company will have no quality problems in the future. The new preventive measures will also come with traceability, enhancing the ability to trace back the route of the product. The Company is