According to Eureka Design Public Company Limited has held the Board of Directors Meeting No. 5/2022 on August 11, 2022 resolved on important matters as follows: Acknowledged the resignation of the director, Mr. Issara Sakuntanakalap effective from August 11, 2022 and approved the appointment of Mr. Decha Sakuntanakalap as a director to replace the vacant position, with effect from August 11, 2022 onwards.