the disclosure of information as prescribed in Division 4; (e) the provisions relating to the financial advisor as prescribed in Division 5; (f) the provisions of sub clause (a), (b), (c), (d) and (e
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor
Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and Other Acts of tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the 2 Acquisition or Disposal of
Exchange Limited, has just passed its Board of Directors’ resolution relating to the transaction today and in order to ensure parity of information disclosure in the two markets, the Company, therefore
of Thailand regarding Rules, Conditions and Procedures of information disclosure as the following details: Estimated Subsidiary name Cal-Comp Precision Holding Co., Ltd. Shareholding 100% shareholding
Exchange of Thailand in respect of the Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of
Jor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies
disclosure and seek the approval from shareholders meeting having an opinion from the independent financial advisor according to the announcement of the Capital Market Supervisory Board No.21/2551regarding the