The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Director’s meeting No. 3/2019 held on 11 June 2019 to enter into

Disposal Notification. Thus, the Company is required to disclose certain information to the Stock Exchange of Thailand (SET) and circulate the information to shareholders within 21 days from the date of

and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET), entitled Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E

the Stock Exchange of Thailand ( “ SET” ) immediately and submit the information; with the minimum requirement according to List (1) of the Notification concerning acquisition or disposal of assets, to

Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the

disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After

ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited

Bangkok, April 21, 2014 ? The SEC jointly with the National Science and Technology Development Agency (NSTDA), the Stock Exchange of Thailand (SET), the Thai Business Incubators and Science Parks

Bangkok, March 10, 2014 ? The SEC jointly with the Association of Investment Management Companies (AIMC), the Stock Exchange of Thailand (SET), the Thai Bankers? Association (TBA), the Association of

into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies