Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
required to disclose information memorandum to the SET with information according to the regulation related to Disclosure of Information and Other Acts of Listed Companies dated 2 October 2017. In this
(1992) (including any amendment thereto). In this regard, the details with respect to the entering into of the connected transaction are set out in the Information Memorandum on Connected Transaction of
Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an independent financial advisor to provide an opinion as required under
disclose the information memorandum of such transaction to the Stock Exchange of Thailand (the “SET”), the details shall contain at least the List (1) of the Acquisition and Disposal Rule; (2) To appoint an
Company would like to disclose the information memorandum on the acquisition and disposition of assets to the Stock Exchange of Thailand (“SET”), details are provided in the enclosure. The Company will also
tax revenue of 6.79 million Baht. OPERATE IN PRODUCTION THE BIOTECHCHEMICAL TO ELIMINAT THE WATER HYACINTH OPERATE IN DEALER OF MACHINE. OPERATE IN DESIGN, ASSEMBLY AND INSTALLATION MACHINE BUSINESS
12150, Thailand Tel : +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th (1) Net profit from the operation of Eureka Automation Company Limited, excluding tax revenue of 6.79 million Baht
Placement) will be discounted at the rate of not more than ten percent of the market price. “Market price” means the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET