information to all shareholders within 21 days after disclosure to SET. -Translation- Page 2 of 3   Nevertheless, such the disposal of shares in TSE is considered an entry into the transaction with the

shareholder structure on August 15, 2016. The company became a subsidiary. The Company holds 75.35% proportion of investment after the change of shareholding. So the company's share of loss in proportion of

  after  getting  the  approval  by  the  Board  of Directors’ Meeting within  March 2018    2. Contractual Parties    Seller            :  1. Mr.Hong Yantang *          2. Mr. Chatree Sanghiranwattana

 Date  The  transaction will  be  operated  after  getting  the  approval  by  the  Board  of Directors’ Meeting within  March 2018    2. Contractual Parties    Seller            :  1. Mr.Hong Yantang

or open on holidays only after obtain an approval from the Office. Clause 5. Any securities company wishing to extend its opening hour or open on holidays according to Clause 4 (2) shall submit an

52.18 million. For profit from 2 / 3 asset valuation after selling assets into the retained earnings of Baht 250.98 million (net amount after deducted corporate income tax). 2. Cost of construction The

5.10 baht per share, 76,500,000 baht in total The proportion of shares before 5% The proportion of shares after 0% 5) Calculation of the transaction size Details of transaction size calculate are as

% of net profit after deduct tax and statutory reserve. On April 23, 2019, the Annual General Meeting of Shareholders Year 2019 approved and deemed that to consent to propose to the shareholders for

: +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th Shareholder name Before disposition After disposition 1. Eureka Design Public Company Limited. 4,999,998 shares (99.99996%) 1

Before disposition After disposition 1. Eureka Design Public Company Limited. 4,999,998 shares (99.99996%) 1. Mr.Supapon Kittithanalak 399,990 shares (85.65%) 2. Mr.Narakorn Ratchapolsitte 1 share (0.00002