092-897-8732 
02-1923-737 
IR UREKA
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EUREKA DESIGN PUBLIC COMPANY LIMITED
IR Calendar
| Date | Topic | Description |
|---|---|---|
| 24 Feb 2026 | Board of Directors Meeting No.1/2026 | Time 10:00 a.m. - 12.00 a.m. via electronic media |
| 26 Feb 2026 | Board of Directors Meeting No.2/2026 | Time 03:15 p.m. - 05.00 p.m. at the meeting room, 3rd floor, Eureka Design Public Company Limited |
| 13 Mar 2026 | Opportunity Day No.1/2026 | Time 04.15 p.m. – 05.00 p.m. on via SET |
| 23 Mar 2026 | Notification of Intent to Exercise Rights and Schedule for Exercising Rights of Warrants to Purchase Ordinary Shares. | |
| 31 Mar 2026 | ประชุมคณะกรรมการบริษัท ครั้งที่ 3/2569 | เวลา 15.30-16.30 น. ผ่านสื่ออิเล็กทรอนิกส์ |
| 17 Apr 2026 | Opportunity Day Jump+ 1/2026 | Time 4:00 PM - 5:00 PM. on via SET |
| 28 Apr 2026 | E-AGM Year 2026 | Time 02.00 p.m. via electronic media by live broadcast at the meeting room, Eureka Design Public Company Limited (Head Office) |
| 14 May 2026 | Board of Directors Meeting No.4/2026 | Time 03:15 p.m. via electronic media |
| 05 Jun 2026 | Opportunity Day No.2/2025 | Time 03.15 p.m. – 04.00 p.m. on via SET |
| 24 Jul 2026 | Board of Directors Meeting No.5/2026 | Time 01:30 p.m. via electronic media |
| 13 Aug 2026 | Board of Directors Meeting No.6/2026 | Time 03:15 p.m. via electronic media |
| 04 Sep 2026 | Opportunity Day No.3/2025 | Time 03.15 p.m. – 04.00 p.m. on via SET |
| 23 Sep 2026 | Notification of intention to exercise rights and schedule for exercising rights of the second warrant to purchase common shares | |
| 30 Sep 2026 | 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 2027 Annual General Meeting of Shareholders | From October 1, 2026 until December 31, 2026, criteria and forms can be downloaded as follows |