obligation for this acquisition or disposition: 8.1 Shares ( ✓ ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants ( ) Convertible debentures (CD) ( ) Transferable subscription rights
regulations regarding possession of prohibited characteristics in Group 3 under Chapter 7. Clause 25 In case personnel in the capital market business are persons registered with the Stock Exchange or the
denied inclusion into the database of the list of directors and executives of securities issuing companies due to possession of prohibited characteristics; 7. being under the period prescribed by an order
markets in general: Name of Appraisal Company Appraisal Value Date of Valuation 1. Preferred Appraisal Co., Ltd. Baht 189,240,000 August 2, 2017 2. KK Valuation Co., Ltd Baht 189,240,000 August 4, 2017 3. N
and Sixty Shares) Par Value THB 1 (One) Classified into Ordinary Shares 589,968,760 shares (Five Hundred Eighty Nine Million Nine Hundred Sixty Eight Thousand Seven Hundred and Sixty Shares) Preferred
) Preferred Shares - shares ( - )” 3. Approve to propose to the shareholders’ meeting to consider and approve the allocation of 200,000,000 newly issued shares at the par value of THB 1 per share, having
proceeds Preferred share General Mandate Ordinary share Preferred share 2. Allocation of new shares 2.1 Specify the purpose of proceeds Allocated to Number (shares) Ratio (old : new) Sale price (Baht/share
: +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation Company Limited Established Date
capital Baht 50,000,000 Paid-up capital Baht 50,000,000 Number of ordinary shares 5,000,000 shares Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation