markets in general: Name of Appraisal Company Appraisal Value Date of Valuation 1. Preferred Appraisal Co., Ltd. Baht 189,240,000 August 2, 2017 2. KK Valuation Co., Ltd Baht 189,240,000 August 4, 2017 3. N
and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new shares 2.1 Specify the purpose of proceeds Allocated to Number (shares) Ratio (old : new) Sale price (Baht/share
: +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation Company Limited Established Date
capital Baht 50,000,000 Paid-up capital Baht 50,000,000 Number of ordinary shares 5,000,000 shares Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation
50,000,000 Paid-up capital Baht 50,000,000 Number of ordinary shares 5,000,000 shares Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation Company Limited
clients or agents as a priority. Provided that other terms and conditions shall be in accordance with the Undertaking Agreements that WHART Trust made with WHA. The Company’s covenants with regard to the