The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Director’s meeting No. 3/2019 held on 11 June 2019 to enter into
May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
Stock Exchange of Thailand for approval for listing the newly issued ordinary shares on the Stock Exchange of Thailand. 5. Objectives of the Capital Increase and Plan for Utilizing Proceeds The Company
Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase
.Thailand. Tel : + 66(0) 2 703 7880-1 No. SorPor 6/2563 23 March, 2020 Subject: Report of asset acquisition in “Sakun C Innovation Company Limited” Attention: Managing Director of the Stock Exchange The Stock
the Stock Exchange of Thailand 6. Source of fund Company’s working capital 7. Opinions of the Audit Committee having differing opinions from the Board of Directors The Audit Committee viewed that the
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised Attention The President The Stock Exchange of
client who wishes to invest in capital market products by exercising the subscription right as a shareholder of a listed company on the Stock Exchange of Thailand in concurrent compliance with the