’ resolutions: (a) the Extraordinary General Meeting of Shareholders No. 1/2015 held on 16 March 2015 (130,000,000 shares at the par value of Baht 0.50 each be allotted to reserve for the exercise of FVC-W1); (b
exceeding 537,906,894 shares with a par value of 0.50 Baht per share. The details are as follows: 5.1 The amount of 268,953,447 shares shall be allotted and offered to the existing shareholders of the Company
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
offering price of Baht 5 per share, totaling Baht 494,079,200. New ordinary shares shall be allotted to existing shareholders as per the following: 3.1 consider issuing and allotment of 98,815,840 new
securities trading center by virtue of such laws and governed by government agencies or securities regulators (regulated exchange); “Allotted quota” means quota of foreign securities or derivatives investment
”), the details of which are as follows: 1. Objective and necessities of the issuance of the ESOP warrants to be allotted to employees of the Company and/or subsidiaries The issuance and offering of