transactions are considered as connected transaction with the details as follows; 1. Leasing of Lands and Buildings 1.1 Date of transaction September 1, 2018 1.2 Details of transaction 1. Leasing of 7 plots of
Attachment: Information Memorandum 1 Eureka Design Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors' meeting, No. 8/2020, 25th June 2020, considered and
Tree Holding Company Limited (“Double Tree Holding” or “Purchaser”) purchase Land and Buildings. The Company has considered that the Company does not optimize the use of Land and Buildings. Also, the
value of Baht 680,000,000 from Chote Pittayachai 5 Co., Ltd. 3. Entering into transactions in item 1 and item 2 mentioned above is considered as assets acquisition and assets disposal in accordance with
rate of 2.00 percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re
percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on
together with the transfer of ownership of Lands and Buildings registration to Chote Pittayachai 3 Co., Ltd. at the authorized Land Office on 23 August 2019 The transaction mentioned above is considered as
. The said transaction is considered an asset acquisition transaction under the Stock Exchange of Thailand Re: Disclosure of Information and the Acts of Listed Companies on Acquisition or Disposal of
of the Relating Transaction Such relating transaction is considered as the Related Party Transaction type 4 according to the Notification No. Tor Jor 21/2008 of the Capital Market Commission : Related
details in 3) Seller : Hotel AVION s.r.o. 3 Relationship with the Company : The Seller does not have any relationship with the Company. The Transaction, therefore, is not considered a connected transaction