jointly failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which
failed to perform their duties with responsibility, due care, and loyalty or failed to perform their duties with dishonest intent and obtained unlawful gains for themselves or another person which caused
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD18-009 10th May 2018 Subject : Clarification of changes in excess of 20% in the operating results for year Q1/2018 To : Director
, www.eurekadesign.co.th Tel: +66(0)2-192-3737 (Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD17-026 10 th August 2017 Subject : Clarification of changes in excess of 20% in the operating results
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD17-033 13 th November 2017 Subject: Clarification of changes in excess of 20% in the operating results for Q3/2017 To : Director
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD18-004 26th February 2018 Subject : Clarification of changes in excess of 20% in the operating results for year ended 2017 To
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD19-007 14th May 2019 Subject : Clarification of changes in excess of 20% in the operating results for year Q1/2019 To : Director
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD19-015 9th August 2019 Subject : Clarification of changes in excess of 20% in the operating results for year Q2/2019 To : Director