- Translation- July 22, 2019 Subject: Notification the disposition of investment in shares. (Revised #2) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The
- Translation- July 11, 2019 Subject: Notification the disposition of investment in shares. (Revised) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The
in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to assets and services having transaction
not be a price below the market price pursuant to the Notification of SEC No. Tor Chor. 72/2558 Re: Approval of Offer for Sale of Newly-Issued Shares by Listed Companies in a Private Placement, The
Kewkacha’s daughter whom is the director of the Company. Thus Cherdchaiwon is considered as the related person according to the Notification of Related Transaction. The transaction size of THB 8.88 million