บันทึกรายงานการประชุมกรรมการ 5ส ครั้งที่ 01/2551 Eureka Design Public Co., Ltd. 19 Moo 11 Tambon Ladsavai, Amphur Lamlukka, Pathumthani 12150, Thailand, www.eurekadesign.co.th Tel: +66(0)2-192-3737

ED-MD2020-0016 13th May 2020 Subject Clarification of changes in excess of 20% in the operating results for year Q1/2018 To Director and General Manager The Stock Exchange of Thailand Eureka Design

21 January 2019, resolved to approve the acquisition by the Company or Subsidiary of the Energy Recovery Unit (ERU), which is a utility support unit of the Clean Fuel Project (CFP) of Thai Oil. The ERU

flexibility of GPSC Group’s financial management via local and international funding, foreign exchange management, and cash management activities. The establishment of the GPSC TC is to support the expansion of

the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the

”) Retail Finance 100% General characteristics of transactions: 1. AEONTS provides the support on the business operation including marketing research and support as well as system support to ACS Capital, and

) Paid in Capital 300,000 USD Shareholding Proportion - 50% owned by AEONTS, in the amount of 150,000 - 50% owned by AFS, in the amount of 150,000 Objective To support further expansion of the retail

management and system development to support the work of sales channels in the future by hiring International Commercial Coordination Co., Ltd., who is a connected party to be responsible for sales management

2019 to support the work of sales channels in the future in the amount of Baht 6,000,000 from the original amount of Baht 17,000,000 to the new amount of Baht 23,000,000 by hiring International

oversight procedures are consistent. The MOU also prioritizes information sharing for mutual best interest. The signatories aim to support human resource development in the financial sector and educate