Eureka Design Public Company Limited held the Board of Directors Meeting on June 6, 2022 Acknowledged the resignation of the director, Mr. Manat Piyatrueng, effective from May 30, 2022. Approved the appointment of Mr. Thawatwong Phalinsut as a director to replace the vacant position, with effect from June 6, 2022 onwards. Approved the appointment of the Executive Committee consisting of Noppadol Mingchinda, Sunisa Jirawuttikul, Piyapot Keawjamlong, Issara Sakuntanakalap, Decha Sakuntanakalap.

Take office with effect from June 6, 2022.