Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of
of a Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. for the purpose of future organization structure and operating plan for precision entities, as per the Notifications of the Stock Exchange
Food Holding Co., Ltd. is a spouse of a director and an executive of EIC.The independent financial advisor (IFA) is of the view that the shareholders should not approve the transaction because the
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
securities / derivatives holder ประเภทหลักทรัพย์และสัญญาซื้อขายล่วงหน้า Types of securities and derivatives วันที่ทำรายการ Transaction date จำนวนหลักทรัพย์และสัญญาซื้อขายล่วงหน้า ที่ถือก่อนวันที่ ทำรายการ No
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and a Connected Transaction The Board of
securities / derivatives holder ประเภทหลกัทรัพยแ์ละสัญญาซ้ือขายล่วงหนา้ Types of securities and derivatives วนัท่ีท ารายการ Transaction date จ านวนหลกัทรัพยแ์ละ สัญญาซ้ือขายล่วงหน้า ท่ีถือก่อนวนัท่ี ท ารายการ
those that has interest, views that the transaction will benefit the business operation of Takuni Land. The investment suits the business plan of Takuni Land and will generate revenue and profit to Takuni
transferee which is a connected person of the Company. For the connected transaction between the Company and Ocean Fitting Co., Ltd. after the disposition of manufacturing business, the Company has no plan to
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To