Meeting venue of Eureka Design Public Company Limited (Head Office) Eureka Design Public Company Limited ("the Company") would like to announce the significant resolutions of the Board of Directors' meeting

) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams

. Administrative expenses on nine-month and 3nd quarter of 2019 decreased 25.90 and 18.22 percent from the same period of last year, due to additional administrative expenses from expanding in 2nd production line

higher sales volume in CNF incoterm. Administrative expenses on year 2018 increased 12.85 percent from last year, due to additional administrative expenses from expanding in MDF second production line that

. Administrative expenses on six-month and 2nd quarter of 2019 decreased 29.92 and 31.23 percent from the same period of last year, due to additional administrative expenses from expanding in 2nd production line was

, due to additional administrative expense from expanding in MDF second line production. Financial cost of six-months and 2nd quarter on year 2018 decreased 98.89 and 98.60 percent from the same period

administrative expense from expanding in second MDF production line. Financial cost of nine-months and 3rd quarter on year 2018 decreased 97.74 and 95.15 percent from the same period last year, due to the

expanding its business to Artificial Intelligence (AI), Digital Assets and investment with other business partners to generate income and sustainable growth. Moreover, the Asset Disposition Transaction is a

increase from such expanding in business operation. Please be informed in accordingly. Your sincerely, -Naravadee Waravanitcha- (Ms. Naravadee Waravanitcha) Chief Executive Officer

an additional role of Chief Transformation Officer with great support from Technology Transformation Leader and Business Transformation Leader. This is to (1) pursue business and technological