Year
Date
Topic
Description
25 Nov 2024 Granting the right of shareholders to Propose agenda, nominate a person to be elected as the Company’s director and submit questions in advance for the 2025 Annual General Meeting of Shareholders

From November 25, 2024 until December 30, 2024, criteria and forms can be downloaded as follows :

13 Nov 2024 Board of Directors Meeting No.4/2024

Time 03.00 p.m. via electronic media

02 Sep 2024 Opportunity Day No.3/2024

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

08 Aug 2024 Board of Directors Meeting No.3/2024

Time 03.00 p.m. via electronic media

10 Jun 2024 Opportunity Day No.2/2024

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

14 May 2024 Board of Directors Meeting No.2/2024

Time 03.00 p.m. via electronic media

29 Apr 2024 E-AGM Year 2024

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

25 Mar 2024 Opportunity Day No.1/2024

Time 02.15 p.m. – 03.00 p.m. on via SET

28 Feb 2024 Board of Directors Meeting No.1/2024

Time 11:00 a.m. via electronic media