Notification of the resolutions of the BOD Meeting No.2/2565 regarding the omission of dividend payment, the offering of the convertible, the date of Annual General meeting of shareholder

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date (Update)      : 07-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : head office of Eureka Design Public 
Company Limited. No. 19, Village No. 11, Lat Sawai Subdistrict, Lam Luk Ka
District, Pathum Thani Province
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 363,363,801
(shares) (New)
Total of additional shares (shares)      : 363,363,801
(New)
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
Remark                                   :
reserving for convertible debentures
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
Due to the loss from the previous years
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Advance Opportunities Fund ("AO Fund") and Advance Opportunities Fund 1("AO 
Fund 1")
    Number of allotted convertible       : 1,000
debentures (units) (Update)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 363,363,801
    Description of convertible debentures
      Name of convertible debentures (New)                             : UREKA 
convertible debenture
      Term of convertible debentures     :
        3 years counting from the drawdown date of each tranch
______________________________________________________________________
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