092-897-8732 
02-1923-737 
IR UREKA
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EUREKA DESIGN PUBLIC COMPANY LIMITED
Shareholders' Meeting
| Shareholders Meeting for year 2025 | Download |
|---|---|
| Invitation to the Annual General Meeting of Shareholders for year 2025 (21/03/2025) |  Download |
| Attachment 1 : Copy of the minutes of the 2024 E-AGM on April 29, 2024 | Download |
| Attachment 2 : Information on the Company's directors who have been nominated to be re-elected to another term | Download |
| Attachment 3 : Director history information to replace resigned directors | Download |
| Attachment 4 : Capital Increase Report Form (F53-4) | Download |
| Attachment 5 : Summary of the key features of warrants to purchase newly-issued ordinary shares (UREKA-W3) | Download |
| Attachment 6 : Company Articles | Download |
| Attachment 7 : Information about independent directors acting as proxies | Download |
| Attachment 8 : Rules and regulations for shareholders | Download |
| Attachment 9 : Acknowledgment of intention to attend the meeting via electronic media | Download |
| Attachment 10.1 : Proxy Form A | Download |
| Attachment 10.2 : Proxy Form B | Download |
| Attachment 10.3 : Proxy Form C | Download |
| Attachment 11 : Map showing the meeting place | Download |
| Minutes of the Annual General Meeting of the Shareholders Year 2025 (30/04/2025) | Download |