of The Board of Directors of Eureka Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously

price with five-year and four-year license period. 5. Interior design & fittings expenses Depending on the design format, area size, required materials and technique, through bidding process. 6. Business

Design and Manufacturing Co., Ltd. which has no relationship with the Company and is not a related party. General Characteristic of the transaction Enter into Contract to buy and sell of Land and Buildings

for rent located in Samutprakan Province. The Contract to sell of Land has terms and conditions that are agreed upon as follows; Contract Date January 18, 2018 Party and Relation Innovative Design and

collections to market as Festive collection with a collaboration in design with a leading lifestyle product manufacturer; Santé collection with a new choice of modern design for hotel and restaurant. Also, one

large area. (Which is under construction and design) to become a tourist center. There will be land and utilities development by allocating the project area into Develop land for sale, construction of

. Project the Forest Patong Project, Phuket Province is in the process of design and development. The company would like to clarify the operating results For the 1st quarter ended March 31, 2020, which has

LIMITED AURA: Aurora Design Public Company Limited BEAUTY: BEAUTY COMMUNITY PUBLIC COMPANY LIMITED M: MK RESTAURANT GROUP PUBLIC COMPANY LIMITED PACO: PRESIDENT AUTOMOBILE INDUSTRIES PUBLIC COMPANY LIMITED

statements from the origin, in order to enhance the quality of financial reporting. The study was conducted by the Research Institute for Policy Evaluation and Design, University of the Thai Chamber of

for Listed Companies” will be provided for all listed companies. In this regard, the working group approved the Faculty of Law, Chulalongkorn University, to prepare and design the structure of the