increase from such expanding in business operation. Please be informed in accordingly. Your sincerely, -Naravadee Waravanitcha- (Ms. Naravadee Waravanitcha) Chief Executive Officer
284.45 million baht in 2019. Yours Sincerely, (Dr. Chamnan Chanapai) Managing Director
the parent company in the amount of 5.50 million baht. Please be informed accordingly Yours sincerely, (Sasitorn Ketphueak) Authorized person for disclosure of information
year. Yours Sincerely, (Dr. Chamnan Chanapai) Managing Director
and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary
monitor the outbreak situation of COVID-19 in order to arrange a new meeting schedule as soon as it is reasonably practicable, and will announce accordingly. Please be informed accordingly. Yours Sincerely
as soon as is reasonably practicable. Please be informed accordingly. Sincerely yours, (Mrs. Prim Chaiyawat) Company’s Secretary
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