Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director

hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

Meeting venue of Eureka Design Public Company Limited (Head Office) Eureka Design Public Company Limited ("the Company") would like to announce the significant resolutions of the Board of Directors' meeting

of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For

resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of

of term, Adjustment of Executive Directors To The President, The Stock Exchange of Thailand The Board of Director’s Meeting No. 8/2018 of J.S.P. Property Public Company Limited, held on June 14, 2018

- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of

) to the existing shareholders and Schedule for the AGM 2022. 29/10/2021 17:24 Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (2nd Amendment) 29/10/2021 08:23