Eureka Design Public Co., Ltd.

19 Moo 11 Tambon Ladsawai, Amphur Lamlukka, Pathumthani 12150, Thailand, www.eurekadesign.co.th Tel: +66(0)2-192-3737 (Auto 11 Lines) Fax: +66(0)2-192-3731

No. ED-MD2022-0019

August 9, 2022

Subject: Issuing and offering convertible Debentures No.3/2022

Dear Directors and Managers

Stock Exchange of Thailand

The 2022 Annual General Meeting of Shareholders of Eureka Design Public Company Limited ("the Company") held on April 7, 2022, has resolved to approve the issuance and offering of newly issued convertible debentures of the Company with a total offering value of not more than 1,000 million baht by way of private placement to specific investors, namely Advance Opportunities Fund ("AOF") and Advance Opportunities Fund 1 ("AOF1"), who are not connected persons of the company.

On August 9, 2022, the Company would like to inform you that the Company has entered into a convertible bond issuance agreement. "Convertible debentures giving the right to convert into ordinary shares of Eureka Design Public Company Limited No. 3/2022, maturing in 2025, unsubordinated and unsecured" in the amount of 1 million baht, which is in the amount of 1 million baht to AOF. The convertible debentures will mature on June 20, 2025 unless the conversion rights are exercised first maturity.

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 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 14:35:14 UTC.