the Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is
to support loan expansion. For the impairment loss of loans was 146.58 million Baht, an increase of 22.68 million Baht or 18.31%. The increase was due to provided normal provision and provided general
for Q2/2017 To : Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in
of fund Working capital of PRG 4. The general characteristics of the Acquisition of Asset For investment in a new joint venture company, the transaction size is calculated by the criterion net of total
, slightly a decrease of 2.67 million baht or 2.15%. The increase was due to provided normal provision and provided general provision to support the new accounting policy change in 2019. Financial Position
and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in the Group’s operating
. Anukool Tuntimas) Director and Executive Vice President, Human Resource and General Administration