) of Clause 3; (5) The opinion of the board of directors at least on the following matters: (a) The reasons and necessity for capital increase of the company; (b) The reasons for issuing and offering
prevention and management of conflicts of interest to be in the same manner with respect to the following matters: (1) Excessive Transactions for Clients shall be in accordance with Chapter 1; (2) Additional
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
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