Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
to produce newspapers or other publications. In the event that the Company is able to complete all assets disposal transactions, the Company will have more cash flow as if were a cash company, but that
completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors
complete in all respects. Lissapat Kraikruan Director Eureka Design Public company limited
in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors
year, the net profit of the Corporate Group increased by 1.56 percent. This was due to expansion of distribution channels and use of business strategy, namely “Complete Set of Beauty, Entirely Filled
all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana
the long- term with leading Multi-Format, Multi- Category Customer-Centric Omni-Channel Platform. To achieve the target, the Company has set strategic directions to further develops complete Omni
information in the Documents and hereby certify that the Documents is accurate, complete and contains, no false information; no material facts which are necessary or must be included in the Information
Management discussion and analysis /Page 11 to further develops complete Omnichannel services that deliver new and superior retail shopping experiences that fit changing lifestyles of consumers in the era of