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
comprising of, at least, the following particulars: (1) organisational structure of the company; (2) availability of competent personnel; (3) fund management operation system; (4) internal control system
) organisational structure of the company; (2) availability of competent personnel; (3) fund management operation system; (4) internal control system. Clause 2. The organisational structure of the company shall be
least, the following particulars: (1) organisational structure of the company; (2) availability of competent personnel; (3) fund management operation system; (4) internal control system. Clause 2. The
million Baht or 8.64%. Total water sales volume was 121.05 million Cu.M. (excluding internal usage for tap water production of 15.94 million Cu.M.), decreased by 12.25 million Cu.M., or 9.19% compared to
price with five-year and four-year license period. 5. Interior design & fittings expenses Depending on the design format, area size, required materials and technique, through bidding process. 6. Business
from internal or external factors, possibly having adverse impacts on, or causing monetary or non- monetary losses to, KBank and our customers, directly or indirectly. Recognizing the importance of cyber
, suggestions or complaints via internal electronic network and closed-circuit TV systems. We also provided recommendations on compliance with the Statement of Corporate Governance Principles and best practices
Design and Manufacturing Co., Ltd. which has no relationship with the Company and is not a related party. General Characteristic of the transaction Enter into Contract to buy and sell of Land and Buildings
for rent located in Samutprakan Province. The Contract to sell of Land has terms and conditions that are agreed upon as follows; Contract Date January 18, 2018 Party and Relation Innovative Design and