The Securities and Exchange Commission สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:16 [Property Funds] Investment [Property Funds] Net Asset Value of Funds
: +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th Number of preferred shares -None- Par value per share Baht 10 per share 4.1.2 Eureka Design Internation Company Limited Established Date
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
government and private organizations page 2/4 Registered capital 1,050 million baht divided into 10,500,000 shares Par value of 100 baht Shareholders structure of APCON No. Shareholders No. of shares
requires 282 million baht from the following sources: - Increase in capital from the company, forecasted to receive no more than 254,215,937 shares with the par value of 0.25 baht from the current share
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
the rate of 0.001 percent of the trading value, regardless of whether such trading is for clients’ accounts or proprietary account, deducted by the following items: (a) the trading value derived from
Exchange shall be at the rate of 0.001 percent of the trading value, regardless of whether such trading is for clients’ accounts or proprietary account, deducted by the following items: (a) the trading value
that results in the highest transaction value. Due to the transaction value is below 15 percent, the Company does not have duty to disclose information to the Stock Exchange of Thailand according to the