No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
industrial waste to energy power plant project located at Ratchaburi Industrial Estate and operated by Progress Interchem (Thailand) Co., Ltd. (“Interchem”) with a contracted capacity of 4.0 MW (an installed
- Translation- July 11, 2019 Subject: Notification the disposition of investment in shares. To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company”) would like
- Translation- July 11, 2019 Subject: Notification the disposition of investment in shares. (Revised) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
- Translation- July 22, 2019 Subject: Notification the disposition of investment in shares. (Revised #2) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the Company holds 100 percent of the total ordinary shares
below, (1) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the
our higher interest rate borrowings (note that the financing costs of BIP1 and BIP2 is 5.6% p.a. for fiscal year end 2017). Acquisition of BGYSP BGRIM acquired additional of 51% shares of B.Grimm Yanhee
the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.333 per