sincerely, (Lissapat Kraikruan) Director Company Secretary Department Tel. 02-192-3737 Ext. 700 (Mrs. Puntipa) Attachment Map of the Meeting Venue at Eureka Design Public Company Limited (Head Office) If you
-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim
of last year. Please be informed in accordingly. Your sincerely, -Naravadee Waravanitcha- (Ms. Naravadee Waravanitcha) Chief Executive Officer
shareholders’ equity at the end of the first quarter 2020 significantly increased when compared to the previous year. Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice
previous year. Please be informed accordingly Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director
Consolidated and the separated statements of Baht 8.19 million from a customer of cash account. Yours sincerely, (Mr. Chuangchai Nawongs) Chief Executive Officer and President
acknowledged Yours sincerely, (Mr. Kovit Rongwattanasophon) Managing Director
. Please be informed accordingly. Yours Sincerely, Mr. Prasit Hanpiyavatanasakul Authorized Signature
as March 31, 2020 to declined Please be informed for acknowledgment Yours sincerely, (Mr.Nongnuch Kumchaithep) Director
30.09% from Baht 67.67 million recorded in the same quarter of 2019. Such decrease stemmed from a decrease in revenue from sales and gross profit margin. Please be informed accordingly. Sincerely yours