meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong
the counterparties of the transaction No. of shares (shares) % 3. International Laboratories Corp., Ltd. 186,500 0.16 Have 30.27% of total issued and paid-up shares directly and indirectly owned by
. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of Directors’ opinion under Clause 10 The four people of Audit Committees have no any different opinion
under Clause 10 The four people of Audit Committees have no any different opinion from the Board of Directors of the Company No. 3/2018 on 25 April 2018.
Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a
to the Company. In case of guarantor to CAZ, the Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the
guarantor to CAZ, the Company must have no expense and disadvantage the Company’s benefit. The tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขตบางแค จังหวัดกรุงเทพฯ
Acquired and to be Acquired (1) 100 percent of total ordinary shares in Nam San 3B is equivalent to USD 113. 18 million (approximately THB 3,447.46 million5). Nam San 3B will have no outstanding debt as set