entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements (Edited) Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Asset
The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Director’s meeting No. 3/2019 held on 11 June 2019 to enter into
May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand