Subject: Notification of the Resolutions of the Board of Directors Meeting No. 5/2022, Approved the statement of financial position, statement of comprehensive income and statement of cash flows for the year 20 22 ending on June 30, 2022 which have been reviewed by the auditor, the appointment of directors, change of directors authorized to sign for binding
Dear Directors and Managers Stock Exchange of Thailand
According to Eureka Design Public Company Limited ("the Company") has held the Board of Directors Meeting No. 5/2022 on Monday, August 11, 2022 from 15:30 -17:00 hrs resolved on important matters as follows:
Acknowledgment of the Executive Committee's report for the second quarter of 2022.
Acknowledgment of the operating results of the 2nd quarter for the year 2022, the accounting period ending on June 30, 2022.
Approved the statement of financial position Statement of comprehensive income and statement of cash flows for the year 2022 ending June 30, 2022 which have been reviewed by the auditor.
Acknowledge the report on the progress of the lawsuit between Nithinutakorn Engineering Company Limited and Modern Synergy Company Limited.
Acknowledged the resignation of the director, Mr.Issara Sakuntanakalap effective from August 11, 2022.
Approved the appointment of Mr.Decha Sakuntanakalap as a director to replace the vacant position, with
effect from August 11, 2022 onwards.
7.Approve the change of directors who are authorized to sign on behalf of the Company. and subsidiaries
So please be informed and disseminate to investors.
Yours sincerely (Miss. Sunisa Jirawuttikul)
Chief Executive Officer/Director
company secretary department
phone. 098-901-4144 (Mr.Piyapot Keawjamlong) Company Secretary
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Eureka Design pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 13:13:26 UTC.
Eureka Design Public Company Limited is a Thailand-based company, which is engaged in the distributing electronic component and closed-circuit television (CCTV). The Company is also engaged in manufacturing and selling water and raw water, manufacturing energy and manufacturing and selling plastic. The Company operates through six segments: Sale installation and maintenance of machine, Distributor electronic component and Closed - circuit television (CCTV), Manufacture and sell water, raw water, Construction contractor network system, Production and distribution of plastic pellets, and Others. The Company's subsidiaries include Modern Synergy Co., Ltd., Eureka Energy Co., Ltd., and Eureka Energy Co., Ltd.
EUREKA DESIGN 
