-Chien - Mr. Yen, Ming-Shan - Miss. Wu, Ping-Yi Type of transaction Technical Cooperation Agreement, is given by service providers. It’s technical data included design, design standardization, formula

- Miss. Wu, Ping-Yi Type of transaction Technical Cooperation Agreement, is given by service providers. It’s technical data included design, design standardization, formula instruction, procedure and

. Yen, Ming-Shan - Miss. Wu, Ping-Yi Type of transaction Technical Cooperation Agreement, is given by service providers. It’s technical data included design, design standardization, formula instruction

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-MD19-010

compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the

Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2

บันทึกรายงานการประชุมกรรมการ 5ส ครั้งที่ 01/2551 Eureka Design Public Co., Ltd. 19 Moo 11 Tambon Ladsavai, Amphur Lamlukka, Pathumthani 12150, Thailand, www.eurekadesign.co.th Tel: +66(0)2-192-3737

) Efficiency in design and construction Efficiency in concrete production CO2 sink : recarbonation De - carbonization of electricity Savings in cement & binders Savings in clinker production Contributions to

Questionnaire No. Particulars Firm's Reference /Guidance Notes Description 1 Does the audit firm design and implement the risk assesment process that includes the identification of quality objectives