purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
Eureka Design Public Company Limited 19 Moo 11 Tambon Ladsawai, Amphur Lamlukka, Pathumthani 12150, Thailand Tel : +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th No. ED-MD19-013
from the water supply contract from subdistrict administrative organization in Tambon Mai- Khao ,Amphoe Thalang, Phuket with Hydro Enterprise & Aqua Design company Limited (HYDRO), subsidiary of GS in
water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS) and Hydro Enterprise & Aqua Design Company Limited (HYDRO). This transaction is between the Company and
acquisition of the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS) and Hydro Enterprise & Aqua Design Company Limited
Eureka Design Public Co., Ltd. 19 Moo 11 Tambon Ladsavai, Amphur Lamlukka, Pathumthani 12150, Thailand
), the Company shall have to allocate the newly-issued shares to accommodate the right adjustment of ECF-W3 in the number of not exceeding 12,396,000 shares. The adjustments in the exercise price to