120 million cubic meter At the Eureka Design Public Company Limited board meeting, 3/2020, dated March 12, 2020, the board approved the investment in water production and sales to the Provincial

• Revenues In the fiscal year ended February 28, 2018, the Company’s consolidated revenues amounted to 18,663 million baht, an increase of 871 million baht or 5% from 17,792 million baht in the fiscal year

member dealers to provide quality financial services to AEON cardholders. Operating Results • Revenues In the fiscal year 2016, the Company’s consolidated revenues amounted to 17,759 million baht, an

quality financial services to AEON cardholders. 2 Operating Results  Revenues In the fiscal year ended February 28, 2019, the Company’s consolidated revenues amounted to 20,642 million baht, an increase of

with the plan and procedure approved by the AGM No.28/2017 held on April 24, 2017 for the price of not less than Baht 190 million. The resolution was also aimed to maximize Company and its shareholders

Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to

applicant under Clause 25(2) shall be approved for offer for sale of structured notes when complying with the follow criteria: (1) the financial statements and the consolidated financial statements of the

Company and its subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the

) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the

consolidated financial statement ended 31 March 2019 and, after computation of other acquisition transactions during the past 6 months prior to the approval date where the Board of Directors approved this