and circumstance. Using the Discounted Cash Flow approach, NEXT’s corporate value was 93.72 million Baht. 7. Expected Benefits to the Company The investment in NEXT will increase the Company’s revenue

from using short-term loans for working capital within the company. 9. Tax expenses in the quarter 3/2019 was Bath 1.42 million compared to quarter 3/2018 which tax income was Baht 1.35 million

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

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of

Normal” such as “Social Distancing”, which will benefit to the Company as consumers will be more acceptance to the use of an automatic kiosk, instead of using a service counter with a human interaction

proceeds for the funding need of the Company. As a result, the Board of Directors views that Mr.Vorasit Pokachaiyapat should be granted the waiver from mandatory tender offer obligation (Whitewash) by using

of the Company 3.65 4. Value of issued equity Cannot calculation since no securities are issued as consideration - After computing the transaction size using various criteria above, the transaction

is using the online service; 2. the management company has an operating system to verify the identity of the investor; (d) security system for customer information and other important information

between the investor and the investor contact person when the investor is using the online service; 2. the management company has an operating system to verify the identity of the investor; (d) security

risks on of using financial tools as follows: 1. Credit Risks Risks on granting credit may occur by the customer who may be unable to practice in accordance with the agreement. The Company has policy to