: +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

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 Company Limited

medical services during high season. 9. The opinion of the Board of Directors and/or Audit Committee, which is different from No.8 - None – Please be informed accordingly, Yours Sincerely Wattanapat

and/or Audit Committee, which is different from No.8 - None – Please be informed accordingly, Yours Sincerely Wattanapat Hospital Trang Public Company Limited (Mr.Chane Laosonthorn) Director WATTANAPAT

the Company different from Board of Directors and Audit Committee’s Opinion None 2. Related party transaction between the Company and Jungle World Company Limited The Board of Directors’ meeting of

(639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- .../4 - 4 - The value of land is the net value of assets pursuant to the value of

) land no. 55 survey page no. 3135, covering land area of 1 – 2 – 39.40 rai (639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- The value of

pole with fence. Liabilities : (1) Printing plant and Distribution Center ( Bangna) – mortgaged to the bank (2) Office building (Klong Toey) – none Total Assets Value : (1) Printing plant and

different from any future results, performance, or achievements exprESSEd or implied by such forward‐looking statements. None of the future projections, expectations, estimates or prospects in this