1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of

of The Board of Directors of Eureka Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously

equipment leasing, agent-representative, design and production for advertising media production, management and operation of events and exhibitions and advertisement production and public relation. Existing

for design and construction to related person. (update) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of

Eksangkul acts as a director of company and APCON Type of business of APCON Engineering system design and supply, machine installation, manage and maintain engaging in power plant construction for both

Lam, Mr. Yongyot Engchuan and Mr. Suphap Wongchinda Relationship : Buyer is not related parties of NINE Shareholder structure before and after the transaction: Shareholders Existing shareholders New

are Mr. Weng Sam Lam, Mr. Yongyot Engchuan and Mr. Suphap Wongchinda Relationship: Seller is not related parties of NINE Shareholder structure before and after the transaction: Shareholders Existing

from the water supply contract from subdistrict administrative organization in Tambon Mai- Khao ,Amphoe Thalang, Phuket with Hydro Enterprise & Aqua Design company Limited (HYDRO), subsidiary of GS in

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company (additional) To: President The

purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka