member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects
different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed
complete in all respects. Lissapat Kraikruan Director Eureka Design Public company limited
all information contained in this Information Memorandum is true, complete and accurate in all respects. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana
respects. ชื่อบุคคลที่ได้รับมอบหมายให้ติดต่อกับ ก.ล.ต. (ถ้ามี).......................................... โทรศัพท์ .................................. ลงชื่อ / Signature of reporter ……………………………………………………….… E
เจา้ขอรับรองว่า ขอ้มูลท่ีรายงานขา้งตน้น้ีครบถว้นและเป็นความจริงทุกประการ I hereby certify that the above report is complete and true in all respects. ช่ือบุคคลท่ีไดรั้บมอบหมายให้ติดต่อกบั ก.ล.ต. (ถา้มี
Convertible Securities Offered through Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary General Meeting of Shareholders No. 1/2019
Period (Silent Period) for Shares or Convertible Securities Offered through Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary
Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 in order to consider and approve
respects until completion of the transaction, and to appoint and/or remove substitute to take the foregoing actions. 2.2.) The Company’s plan in case where there is a fraction of shares remaining The