10160 โทร. 02-455-2888 แฟกซ์. 02-455-2763 Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Audit Committee of the
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
29 January 2019 assigned the executive committee or Chief Executive Officer to be authorized to perform any actions related to the disposal of Land and Buildings to Double Tree Holding , including to
production, the competition in foreign markets especially in major trading partners including exchange rates. In addition, Risk Management Committee of the Company is composed of the executives and the team
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are
) for the year 2001-2006 for the total amount of Baht 557 million, including cases under the consideration of the Supreme Court and Tax Appeal Committee of the Revenue Department (please find more details
and Allocation of the Newly Issued Shares of Hydrotek Public Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors
. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other