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
exceeding 537,906,894 shares with a par value of 0.50 Baht per share. The details are as follows: 5.1 The amount of 268,953,447 shares shall be allotted and offered to the existing shareholders of the Company
’ resolutions: (a) the Extraordinary General Meeting of Shareholders No. 1/2015 held on 16 March 2015 (130,000,000 shares at the par value of Baht 0.50 each be allotted to reserve for the exercise of FVC-W1); (b
position who are able to invest in the Company to support and increase the liquidity of the Company. The offering price of the newly issued ordinary shares to be allocated under the specific objective basis
the liquidity of the Company. The offering price of the newly issued ordinary shares to be allocated under the specific objective basis to the specific investors (Private Placement) will be discounted
within one (1) year from the date of shareholders’ meeting has passed a resolution to issue CCET-WC to be allotted to employees of the Company and/or its subsidiaries. 3.2 Warrants that are not allocated
”), the details of which are as follows: 1. Objective and necessities of the issuance of the ESOP warrants to be allotted to employees of the Company and/or subsidiaries The issuance and offering of
table below: Enclosure 1 5 Creditors Total Principal and Interest as of 30 June 2020 Total Principal and interest converted to Equity (THB) Number of Ordinary Shares Allocated as a Repayment ofPrincipal
the company. Or nearby province Or anywhere else. And by any means as specified by the chairman of the board or the person assigned by the chairman of the board. Article 32. The board of directors of