-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
pursuant to the Notification of the Capital Market Advisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the SET Re: Disclosure of
Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 2/2561 February 28th, 2018 Subject: Notification of the connected transaction regarding the receipt of financial
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 17/2562 December 19th, 2019 Subject: Notification of the connected transaction regarding the receipt of financial
to final the relevant details, documentations, and/or actions for Overallotment Agreement and/or CCPT-KY Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute the Company’s
project successfully and also sold all of the Industrial lands completely. There are the last 4 lands which have made purchase agreement and still remained for transferring ownership and the company does
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
share purchase agreement with the Seller on 20 June 2018 (the “Share Purchase Agreement”). The material details and conditions of the Share Purchase Agreement are as follows: (1) The Company will directly