Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 5/2561
Information Concerning the Acquisition of Assets The Board of Directors’ meeting of ZIGA Innovation Public Company Limited (the “Company”) No. 6/2017 held on 1 3 November 2 0 1 7 approved the acquisition of
”) would like to inform the resolutions of the Board of Director’s meeting No. 5/2019 held on 22 July 2019 to disposition of investment as following detail; 1. Eureka Automation Company Limited , Design
: Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7
transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on Connected Transactions and the Notification of
- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions. However, the highest value of the transaction equals to 0.025 percent of the net tangible assets of the Company as at June 30, 2017
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public
any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of the Capital Market Supervisory Board No