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
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha
Acquisition. To: The President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets of Hydrotek Public Company Limited 2. Capital Increase Form (F 53-4) 3. Information
Enclosure: Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries The Board of Directors’ Meeting No. 6/2019 of JKN Global
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
Vinythai accept services support for the year 2018 from Asahi Glass Co.,Ltd (Japan), a connected person of Vinythai, is not exceeding of Baht 46,892,000 Details of services are provided in Attachment 1
Provincial Waterworks Authority Attention: Directors and Managers The Stock Exchange of Thailand CC: Secretary-General of the Office of the Securities and Exchange Commission, Thailand Attachment: Map of the
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
: Vice President - Listing Department Corporate Disclosure Standards, Stock Exchange of Thailand Attachment: Consolidated Reviewed Financial Statements for the Second Quarter ended 30th June 2017 Jutha