Stock Exchange of Thailand and provide information to the shareholders within 21 days from the date of notification to the stock exchange. Details of such items appear in Attachment 1: Acquisition of
existing shareholders, who are entitled for the allotment of the Warrants and whose names appear on the Company’s share register book on 12 May 2020, which is the record date to determine the names of the
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued
more than three years prior to the date the branch office starts its operation; (4) for the period of twelve months prior to the date the branch office starts its operation, it must not appear that the
not appear that the management company conducts an offence relating to misleading its financial status or actual performance; (5) the management company is not ordered by the Securities and Exchange
share from the Company’s retained earnings to the shareholders whose name appear on the share register book on 9 May 2019 (Record Date). The dividend will be paid on 28 May 2019. 2) approved to acquire 49
www.eurekadesign.co.th June 12, 2019. Details of such items appear in Attachment 1: Information Memorandum Concerning the Acquisition of Assets Please be informed accordingly. Yours sincerely, Mr.Lissapat Kraikuran
Million. o Dividend payment of 2018 (April – December) to shareholders whose names appear in the shareholder register as of March 13, 2019 for 280 Million shares at 0.10 Baht per share. Totaling of Baht
names appear in the shareholder register as of March 13, 2019 for 280 Million shares at 0.10 Baht per share. Totaling of Baht 28.00 Million on May 17, 2019. o The Group's operating results with net profit