the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
for edible oil as it is the same type of CPOA. Recently, the Company has no plan to invest or purchase any material assets. If the Company plan to invest or purchase any assets or expand business, the
shall be explained in terms of a 3-5-year business plan (represented in figures or otherwise) and a progress report on the implementation of the operation according to the goals shall be explained in the
of Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers, to acquire the GLOW shares at the same price as
shares and will out of condition a subsidiary of the Company. http://www.eurekadesign.co.th/ Eureka Design Public Company Limited 19 Moo 11 Tambon Ladsawai, Amphur Lamlukka, Pathumthani 12150, Thailand Tel
or other obligations with Eureka Automation Company Limited. The disposition of Eureka Automation Company Limited shares and will out of condition a subsidiary of the Company. http
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