Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni

. 4687; or Mrs. Chintana Techamontrikul, Certified Public Account No. 5 1 3 1 ; or Mr. Niteepong Techamontrikul, Certified Public Account No. 10305 to be the auditor of the Company. (9) Approved to convene

Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2020 was held on May 12, 2020 the following resolutions were passed: 1. The Board of Directors approved the intention of the initial public

restructuring of the entire group. Thus, the Company has approved the receipt of financial assistance from GJS by extending the period of the previous loan total amount Baht 98.09 million for a period of 46 days

of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100

Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS”), which is a company that is in

the group. Thus, the Company has approved granting the extend period of financial assistance to GSTEL in the amount not exceeding Baht 98.09 million for a period of 46 days having the new maturity date

financial assistance is reasonable and such assistance will directly benefit the business to the company. Therefore, the company has approved to provide financial assistance to Thai Japan Laboratories Co

Company Limited (“the Company”) would like to inform that the Board of Directors of the Company no. 6/2019 held on July 5, 2019, has approved Total Industrial Services Company Limited (“TISCOM”) (a

it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on 14 August 2018. The Audit Committee’s opinion The Audit Committee have no different