completion of stage 3 investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/ 2018 held on February 27, 2018, the Board of Directors

complete in all respects. Lissapat Kraikruan Director Eureka Design Public company limited

in accordance with the Notification. For elimination of the conflict of interest, the Company shall complete by 1 April 2020. Page 5/11 6. The opinions of the Audit Committee and / or the directors

the condition precedent (Condition Precedent) to complete the joint venture. After the joint venture, J Fintech will no longer be a subsidiary of the company. In which the company will recognize the net

all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana

the long- term with leading Multi-Format, Multi- Category Customer-Centric Omni-Channel Platform. To achieve the target, the Company has set strategic directions to further develops complete Omni

information in the Documents and hereby certify that the Documents is accurate, complete and contains, no false information; no material facts which are necessary or must be included in the Information

further. Clause 9 The SEC Office will notify the result of the deliberation of the application within 45 days from the date which the SEC Office received the application and a complete set of evidentiary

SEC Office within thirty days from date on which the development has become complete and the principal assets are ready to be used in generating incomes. Part 4 Cessation of Duties __________ Clause 29

suitable to the business at that time by presenting that transactions in financial statements exist, complete, correctly show the rights or obligations of the company, have the right value as well as