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
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 and
DIRECTORS, SENIOR MANAGEMENT AND ADVISERS A. Directors and Senior Management ขอมูลเก่ียวกับกรรมการและผูบริหาร B. Corporate Secretary เลขานุการบริษัท C. Advisers and other parties ท่ีปรึกษาทางการเงิน และผู
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
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September 15, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. To: President The
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. 2/2561
of 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