. Narakorn Ratchapolsitte) Chief Executive Officer/Managing Director

: Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in the Group’s operating

Sotpiparpnukul) Chief Executive Officer Authorized Director

transaction. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

Yours sincerely, (Ms. Sineemas Sotpiparpnukul) Chief Executive Officer Authorized Director

complaint previously filed with DSI on April 23, 2012 against Amnat Tangurimarn, GEN?s Chairman of Executive Board and Director, Shine Bunnag, and former GEN employee Kittichai Khiewkham on account of

Hospital Trang Public Company Limited. The Leelawat family, holding 71.59 percent of Wattanapat Hospital Trang Public Company Limited. ▪ Director, Deputy Chief Executive Office, Deputy Hospital Director of

of Mr. Thanawat Trivisvavet, who is a son of Mr. Plew Trivisvavet, Chairman of the Executive Board of CH. Karnchang Public Company Limited, and Mr. Thanawat Trivisvavet is also a younger brother of

. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020

. Chudet Kongsoonthorn (Connected Persons) Relationships: Seller Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public Company Limited and spouse of Mr. Chudet Kongsoonthorn