092-897-8732 
02-192-3741-4 
IR UREKA
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EUREKA DESIGN PUBLIC COMPANY LIMITED
| Shareholders Meeting for year 2024 | Download |
|---|---|
| Invitation to the Annual General Meeting of Shareholders for year 2024 (27/03/2024) |
 Download |
| Attachment 1 : Copy of the minutes of the 2023 Annual General Meeting of Shareholders Download on April 24, 2023 |
Download |
| Attachment 2 : Information about the nominated company directors |
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| Attachment 3 : Company Articles |
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| Attachment 4 : Information about independent directors acting as proxies |
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| Attachment 5 : Guidelines for attending shareholder meetings |
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| Attachment 6 : Acknowledgment of intention to attend the meeting via electronic media |
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| Attachment 7.1 : Proxy Form A |
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| Attachment 7.2 : Proxy Form B |
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| Attachment 7.3 : Proxy Form C |
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| Attachment 8 : Map showing the meeting place |
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| Minutes of the Annual General Meeting of the Shareholders Year 2024 (13/05/2024) |
Download |