092-897-8732 
02-1923-737 
IR UREKA
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เพื่อพัฒนาประสบการณ์และเพิ่มประสิทธิภาพการใช้งานให้กับผู้ใช้ ท่านตกลงใช้คุกกี้เพื่อใช้งานเว็บไซต์นี้ต่อไปอ่านนโยบายการใช้งาน
EUREKA DESIGN PUBLIC COMPANY LIMITED
Shareholders' Meeting
| Shareholders Meeting for year 2026 | Download |
|---|---|
| Personal Data Protection Notice for the 2026 Annual General Meeting of Shareholders |  Download |
| Full document of the Annual General Meeting of Shareholders Invitation for 2026 | Download |
| Attachment 1 : Copy of the minutes of the Annual General Meeting of Shareholders held on April 17, 2025 | Download |
| Attachment 2 : Information on company directors who have been nominated to serve another term | Download |
| Attachment 3 : Company regulations concerning shareholder meetings | Download |
| Attachment 4 : Information on independent directors who are acting as proxy representatives | Download |
| Attachment 5 : Rules and regulations for shareholders | Download |
| Attachment 6 : Acknowledgment of intention to attend the meeting via electronic media | Download |
| Attachment 7.1 : Proxy Form A | Download |
| Attachment 7.2 : Proxy Form B | Download |
| Attachment 7.3 : Proxy Form C | Download |
| Attachment 8 : Map showing the meeting place | Download |