Asset (NTA) 422,715 5. The Scope of Interest Mr. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of

) consist of land and building. Presently, the Company is negotiating with 2-3 persons expected to be a buyer but has not made any transaction with any person and will set the payment 3/11 term to be paid in

Company Limited Investment in water production and sales project for the amount of 113.88 million cubic meter At the Eureka Design Public Company Limited board meeting, 3/2020, dated March 12, 2020, the

and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the

assets in make a long-term 19 years leasehold building transaction in People Park Community Mall, E2 Building (3-Storey Home Office Building) and total rental area is 1,359.12 square meter according to the

manufacturing plant of MDF Board has a capacity of 652 cubic meter per day or 195,600 cubic meter per year, located in Yi-ngor district, Narathiwat Province, near the raw material resource in 3 southern border

acquisition of assets in make a long-term 19 years leasehold building transaction in People Park Community Mall, E2 Building (3-Storey Home Office Building) and total rental area is 1,359.12 square meter

the Company in the long term. Page 6 4. Description of Asset to be Acquired 4.1) General Information The manufacturing plant of MDF Board has a capacity of 652 cubic meter per day or 195,600 cubic meter

month, equivalent to the rental rate of Baht 120 per square meter. By the way, the rental rate around such area was in the range of Baht 180 to 200 per square meter. Therefore, the rate charged was

of service fees : Service fees per person in each position range between Baht 16,500 to Baht 17,856, excluding overtime pay. It is expected that the annual service fees, including overtime pay, will