-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
Company’s commission payment upon sales staff’s achievement of the targeted sales volume and thus receipt of commission from the Company as agreed upon. Meanwhile, the Company’s sale promotion expenses moved
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
23 July 2018. The detail as follows; Registered Capital of Transformation Films Co.,Ltd. Before capital increase; 175,000,000 Baht comprising of 1,750,000 ordinary shares at par value of 100 Baht per
January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from
company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co