Limited Company registration no. 0135557021131 Type of business Operate in design assembly product and installation machine. Head Office 19 Moo 11 Tambon Ladsawai , Amphor Lamlooka Phathumtani. Registered
registration no. 0135557021131 Type of business Operate in design assembly product and installation machine. Head Office 19 Moo 11 Tambon Ladsawai , Amphor Lamlooka Phathumtani. Registered capital Baht
August 30,2013 Company Name Eureka Design International Company Limited Company registration no. 201323520W Type of business Operate in investment in overseas business. Head Office 51 Goldhill Plaza, #07
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
follows: 1. Name of Joint Venture Company : SCHNEIDER-KESSEL Energysystems GmbH(SKE) will be registered and located in Federal Republic of Germany 2. Nature of Business: to provide engineering design of
Eureka Design Public Company Limited 19 Moo 11 Tambon Ladsawai, Amphur Lamlukka, Pathumthani 12150, Thailand Tel : +66(0) 2192 3737 Fax : +66(0) 2192 3741-44 www.eurekadesign.co.th No. ED-MD19-010
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing