rate is 430 Baht/ square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 5,160,000 Baht per year. 4.2 Payment term Paying

transaction: 3.1 On the use purpose of warehousing the company’s finished products, Vanachai Woodsmith Company Limited has a warehouse service contract in 2,688 square meters, and the location is at 8/3, Moo 8

/2020 1.1 The Payment of interim dividend On April 24, 2020, the company payout the interim dividend based on the Company’s last audited financial statement ended 31 December 2019 at the rate of Baht 1.05

fiscal year 2020. The total audit fee for the Company and subsidiaries for the year 2020 will not exceed 1,725,000 baht 8. Arrange the 2020 Annual General Meeting of Shareholders on 22 April 2020 at 10 :00

which started in November 2019 amounted of Baht (14.3) million. SDWTP started commercial services at the beginning of 2019 with installed capacity of 150,000 cubic meters per day (Phase 1A) and additional

WHA EIE which is scheduled to achieve COD in 2Q2020 and expects to reach full capacity of 15,000 cubic meter per day by 4Q2020. While Reclaimed project at ESIE is also scheduled to achieve COD in 2Q2020

SDWTP which started in November 2019 amounted of Baht (14.3) million. SDWTP started commercial services at the beginning of 2019 with installed capacity of 150,000 cubic meters per day (Phase 1A) and

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

) .................. 10 2.5 การกำหนดตัวช้ีวัดความเสี่ยง (IT Risk Indicator), การตดิตาม และรายงานผลการบริหารและ จัดการความเสี่ยง (IT Risk Monitoring / Reporting

interest rate by giving advance payments, totaling 2 transactions, which the principle has benn repaid and the Company has charged back interest at the rate of 2.00 percent p.a. which all interest will be