Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั
Public Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Page 1 Information
(Record Date) on 20 January, 2020. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure 1) The price was set in mediation agreement
. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition and Asset Disposal, Schedule 1
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
company, upon consideration, honestly and reasonably believes that either of the following circumstances occurs and approval of the mutual fund supervisor has been obtained: (a) the securities or assets of
, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is
Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing
accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is prepared solely for reference
be made as appropriate. Yours sincerely, - Signature (Mr. Chaiyasit Samrittivanicha) Managing Director N.D. Rubber Public Compan Page 4 From 4 the meeting empower the Executive Committee or the