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

Resource SSE is an associated company that KYE holds. KYE has entered into a joint venture with 3 subsidiaries of Mitsubishi Electric Corporation. The name is as follows: Mitsubishi Electric Kang Yong Watana

Payment Payment by machine list. Reasonableness of entering into the transaction The seller will supply the machinery and equipment to various companies in Hanoi (in China), the affiliated companies of the

Payment Payment by machine list. Source of investment funds Working capital Reasonableness of entering into the transaction The seller will supply the machinery and equipment to various companies in Hanoi

negotiate, agree and enter into any terms and conditions of such agreement and other related agreements and any other details as the management deem appropriated. Value of connected Transactions : The

to 120,808,387 ordinary shares, as detailed in and with reference to the Information Memorandum of the Company on the Entering into the Disposal of the Investment in Nation International Edutainment

creating brand awareness to an extensive reach. Over the last few years, the outdoor media segment has witnessed the consolidation into a few well-resourced media operators in order to increase

, 2017 to Baht 9.87 million for the three-month period financial statement ended March 31, 2018 or Baht 1.44 million higher. On June 15, 2016, the Companies entered into a land sale agreement for 1 plot of

capital: 156,000 Hong Kong Dollars (divided into 156,000 shares) Par value: 1 Hong Kong Dollars (or equivalent to Baht 4.1304) Paid-up capital: 156,000 Hong Kong Dollars (or equivalent to Baht 644,342.4

into the Office Lease Agreement with Phahol 8 Co., Ltd., which has Mr. Chatchai Teepsuwan and Mr. Kamolaphat Teepsuwan being the Directors of the company. The execution of such agreement is considered as