12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to

. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to become a leading company in the real estate industry and

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

prescribed in Clause 16(6), the intermediary would be able to do so only when it complies with the following additional rules: (1) considering prudently that the transaction will entail the best interest for a

amount of 55,000,000 Baht (Fifty-five million baht) and book value amount of 87 Baht (Eighty seven Baht only) as per information memorandum on entering into the transaction of acquisition and disposal of

overall performance by end of FY2017 if enter the Transaction.  Lowered entry expense to explore new market: CCPH currently only has experience in manufacturing hard disk products; therefore through the

POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

following the Shareholders’ Approval. The Company has no other disposition transaction within 6 months prior to this transaction of which its size is considered 9.22% on total value of consideration basis

") amounting to 500,000 shares or 4.17 % of the total number of ordinary shares of RAM at price of Baht 2,800 per share (Par 10 Baht) ,totally Baht 1,400,000,000 (One thousand four hundred million only) from