IR Calendar

Name of the Warrant

warrant to purchase common shares of Eureka Design Public Company Limited No.3 (UREKA-W3)

Number of Warrant Issued

63,363,927 Unit

Allocation method

The Company will issue and allocate warrant to the Companys existing shareholders who subscribe for and are allocated additional common shares issued and offered to the existing shareholders in proportion to their shareholding (Right Offering) at an allocation ratio of 3 additional common shares to 3 units of warrant. In the event that there is a fraction of the 3rd warrant remaining from the calculation according to the said warrant allocation ratio, such fraction shall be discarded

Offer price per unit

0 (zero) baht no value

Date of issue of Warrant

October 09, 2025

Expiration date of The Warrant

October 08, 2027

Exercise rate

1 warrant has the right to purchase 1 common share

Exercise price

2.00 baht per share

Warrant term

2 years from the date of issue

Exercise date

Every 6 months, total 4 times

1st time : April 08, 2026

2nd time : October 08, 2026

3rd time : April 08, 2027

4th time : October 08, 2027

• Provisions regarding the rights and duties of the issuer of subscription warrant and the holders of subscription warrant to purchase common shares of Eureka Design Public Company Limited No.3 (UREKA-W3)

Time 03.15 p.m. – 04.00 p.m. on via SET

Time 10:30 a.m. at the meeting room, 3rd floor, Eureka Design Public Company Limited 

Time 04.15 p.m. – 05.00 p.m. on via SET

Time 03:00 p.m. via electronic media

The subscription period for additional common shares issued and offered for sale to shareholders is from 28 April 2025 to 8 May 2025. You can download the documents below

• Notification of the right to subscribe for additional common shares issued and offered for sale to existing shareholders of Eureka Design Public Company Limited
• Notification of the allocation of common shares issued and offered for sale to existing shareholders in proportion to the shareholding held by each shareholder (Right Offering) together with the Company s 3^rd Warrant (UREKA-W3)
• Subscription form for additional common shares together with the Company s 3^rd Warrant (UREKA-W3)
• Power of attorney form to subscribe for additional common shares
• Additional documents for securities subscription only for those who wish to deposit securities into the issuer s account (Issuer)
• FATCA status check questionnaire (FATCA STATUS) only for juristic persons
• Map showing the location of the Company s additional common share subscription locations

Time 02.00 p.m. via electronic media by live  broadcast at the meeting room, Eureka Design Public Company Limited (Head Office)

Time 04.15 p.m. – 05.00 p.m. on via SET

Time 03:00 p.m. via electronic media