Directors Meeting of the Company No.6/2019, which the Audit Committee is also attended, has considered information regarding the investment and deemed that this transaction is reasonable and valuable to the

the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although

shares. The weighted average price using in the calculation must be the daily average price for trading. In the case that the Board of Directors of the Company views there are reasonable causes

Eureka Design Public Company Limited 19 Moo 11 Tambon Ladsawai, Amphur Lamlukka, Pathumthani 12150, Thailand Tel : +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th No. ED-MD19-010

Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. Because the book value as of 31 March 2019 is Baht 952.04

disclosure of the transaction to the SET. 11. Opinion of the Company’s Board of Directors The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company

Ref. WINNER 0009/20108 Page 1 of 10 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1

The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is

viewed the Transaction is reasonable and is beneficial to the Company and its shareholders as it will enhance the strength of the Company and CCPT-KY, gain more access of fund resources to support business

596.8 Million (excluding VAT). Having considered the matter, the Company was of the view that the price proposed by CH. Karnchang was reasonable and lower than that as inspected and appraised by the