Kraikruan) Director Information Memorandum regarding the asset acquisition transaction Of Eureka Design Public Company Limited The meeting of the Board of Directors of Eureka Design Public Company Limited no
shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as the connected
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of
(English translation) No. BGRIM 17/2563 17 September 2020 Subject: Information Memorandum on Asset Acquisition from Investment in the Development of 7 Combined Cycle Cogeneration Plants To: President
Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of
of 8.96 percent of the net tangible asset value under the consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to
infrastructure and E&M Systems for the MRT Blue Line Project, in the total value of Baht 2,777.7 Million (excluding VAT), with a transaction size of 8.96 percent of the net tangible asset value under the
Plc. 4 Financial position Total asset as of ending quarter declined -3.5% from the end of 2023 to Bt438,519mn. Current assets was at Bt41,136mn, decreasing -2.7% mainly from lower inventories related