Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1
the Securities and Exchange Act B.E. 2535 (1992) , as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) , and Section 114 of the Securities and Exchange Act B.E. 2535 (1992) , which
Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), and Section 114 of the Securities and Exchange Act B.E. 2535 (1992), which contain certain
-Translation- Ref. No. PorBor. 029 / 2020 19 June 2020 Subject: Entering into Transaction of Disposing of Subsidiary’s Machines for the Debenture Debt repayment To: President The Stock Exchange of
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
Management Co., Ltd, Connected transaction Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board of
Management Co., Ltd, Connected transaction (ADD) Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board
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
-Translation- NO. ED-MD2020-0009 March 12th, 2020 Subject: Notification of Acquisition Assets To: Director and General Manager The Stock Exchange of Thailand Enclosed Report Eureka Design Public
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet