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