resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
-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 3. Other matters (if any) The record
in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act. Section 100. To hold the shareholders meeting. There must be at least twenty
, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act
requirements relating to Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix C : Standards of Qualifying CIS ของ Memorandum of Understanding
operations continuously. However, in preparing the financial statements in accordance with Thai Financial Reporting Standards, it is necessary for the Company to make judgments and estimates regarding matters
estimates regarding matters that are inherently uncertain. These judgments and estimates affect reported amounts and disclosures; and actual results could differ from these estimates. Significant judgments
action within determined period which the SEC Office shall stipulate reasonably and in consistency with related circumstances, matters and issues; (6) imposing the intermediary to submit any information