highest bidder. In such case, the disposal of assets to the connected person of the Company shall be considered as an entering into of a connected transaction relating to assets or service, pursuant to the
35,000,000. (thirty five million baht). The transaction is considered as the disposal of assets transaction of subsidiary of listed company according to the Notification of the Capital Market Supervisory Board
November 2018 with the minimum price 160,393,200 baht, approved by the Board of Director Meeting No. 17/2018 which considered by official assessment and third parties. The final date of bidding, there was
total initial investment that the Planet will invest in the project is Baht 1,456.31 million. The transaction mentioned above is considered as an acquisition of assets under the Notification of the
2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering
55,000,000 Baht (Fifty-five million baht) from Chote Pittayachai 4 Co., Ltd. 2. Entering into transactions in item 1 mentioned above is considered as assets acquisition and assets disposal in accordance with
Administrative Sanction Clause 6. When the SEC Office has gathered the facts and preliminarily considered that any person has the behavior that should be subject to the administrative sanction, the following
transactions are considered as connected transaction with the details as follows; 1. Leasing of Lands and Buildings 1.1 Date of transaction September 1, 2018 1.2 Details of transaction 1. Leasing of 7 plots of
Attachment: Information Memorandum 1 Eureka Design Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors' meeting, No. 8/2020, 25th June 2020, considered and
company to exercise the right to vote should have knowledge and understanding of the subject to be voted. (b) Factors that should be contemplated in making a decision in voting e.g. advantage and