(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD19-007 14th May 2019 Subject : Clarification of changes in excess of 20% in the operating results for year Q1/2019 To : Director

(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD18-014 14th August 2018 Subject : Clarification of changes in excess of 20% in the operating results for year Q2/2018 To : Director

: Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in the Group’s operating

trading or management in deceitful, fraudulent or dishonest manners; (4) being prohibited from acting or performing duties as a director, manager, a person with the management power, or an advisor of a

Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary

. Chamaiporn from holding the position of director or executive at any issuing or listed companies for 3 years from 1 September 2018 to 31 August 2021. SEC Act (before the fifth amendment) Section 241 Civil

, Chief Executive Officer of Central Retail Corporation Limited, Man Juttijudata, Senior Director of Investment, the Government Pension Fund and Pinit Puapan, Managing Director of KT Zmico Securities

, Chief Executive Officer of Central Retail Corporation Limited, Man Juttijudata, Senior Director of Investment, the Government Pension Fund and Pinit Puapan, Managing Director of KT Zmico Securities

exchange; (4) “executive” means manager or any person determined by home exchange or home regulator as “executive”; (5) “home regulator” means the regulator of capital market where units of foreign ETFs are

Commission Guidelines for Application and Approval for Appointment of Person to be Director or Manager of Securities Company B.E. 2553 (2010)   01/02/2010 01/02/2010 11. Notification of the Office of the