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

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

. On January 21th, 2019, the company’s Board of Directors has approved the investment in the Energy Recovery Unit (ERU) that has an installed capacity of electricity and steam of approximately 250

. On January 21th, 2019, the company’s Board of Directors has approved the investment in the Energy Recovery Unit (ERU) that has an installed capacity of electricity and steam of approximately 250

Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc

Characteristics of Directors and Executives of Securities Company or under the Notification of the Capital Market Supervisory Board concerning the Qualification and Prohibited Characteristics of Directors and

Board concerning the Qualification and Other Prohibited Characteristics of Directors and Executives of Securities Company or under the Notification of the Capital Market Supervisory Board concerning the

Characteristics of Directors and Executives of Securities Company or under the Notification of the Capital Market Supervisory Board concerning the Qualification and Prohibited Characteristics of Directors and

Characteristics of Directors and Executives of Securities Company or under the Notification of the Capital Market Supervisory Board concerning the Qualification and Prohibited Characteristics of Directors and

Executives with the authorized Directors or Executives of the issuer who issues underlying shares; (5) having such other shareholding or management structure which demonstrates that the (UNOFFICIAL TRANSLATION