COMPANY LIMITED UNION AUCTION PUBLIC COMPANY LIMITED UNION PETROCHEMICAL PUBLIC COMPANY LIMITED UNION PIONEER PUBLIC COMPANY LIMITED UNIQUE ENGENERRING AND CONSTRUCTION PUBLIC COMPANY LIMITED UNITED PAPER
on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land"), which is 99.99% subsidiary