Ordinary General Meeting of Shareholders to consider and approve the amendment of Company’s objects and Clause 3 (object) of the Memorandum of Association of the Company. This is due to the current objects
aforementioned transaction is considered as the receipt of financial assistance. The size of the transaction is approximately 0.24 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the
competition, including the impact of the trade war, which caused sales to slow down in some brands. However, the current situation has been resolved and returned to normal. Whereby in the second quarter of 2019
several measures across our business units to minimize the impact on our profitability and maintain financial flexibility. Current business environment 1. Thailand: We temporarily closed our fashion and
the Company under the Debt to Equity Conversion Scheme as stated above is 8.81 percent of the net tangible assets of the Company (NTA) as at March 31, 2017, which is higher than THB 20 million or 3.00
percent of the net tangible assets of the Company (NTA) as at March 31, 2017, which is higher than THB 20 million or 3.00 percent of the NTA of the Company. The Company, therefore, is required to proceed as
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
guarantee assets at certain banks, however, banks’ performance was still under Thailand Economic Growth Sources: Office of the National Economic and Social Development Council and Ministry of Commerce
law. 2. To enhance efficiency of official receivers in collecting a debtor’s assets in a bankruptcy case, a provision has been added to this law. The new provision allows (a) any person who owes a
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