Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road

regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The

regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The

regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The

regulations of SEC and SET and / or other relevant agencies in order to make the CAZ's initial public offering be successful. 5. To schedule for the Extraordinary General Meeting of Shareholders No. 1/2561 The

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into

information to the SET which must not seek approval from the shareholders' meeting of the Company. However, the Board of Director’s meeting of the Company No. 6/2019 held on July 17, 2019 considered this