84.21 73.73 (10.48) -12.45% Total equity 550.45 516.80 (33.66) -6.11% Total assets Total assets were mainly consisted of cash and cash equivalents, current financial assets measured at fair value through

the year 2017 2. To consider and approve the land purchase from related party tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขตบางแค จังหวัดกรุงเทพฯ 10160 โทร. 02

consider and determine the scope of investment of mutual fund, private fund or derivatives investment management. “ investment management assistant ” means a person who performs the duty of assisting

appointed or assigned by a fund management company to consider and determine the scope of investment of mutual fund, private fund or derivatives investment management; “ investment management assistant

Notification of the Office, and shall be submitted with two copies. Clause 6. The Office shall consider such application within forty five days from the date of receiving the completed application and

form with supporting documents as specified by the Notification of the Office, and shall be submitted with two copies. Clause 6. The Office shall consider such application within forty five days from the

Agreement. In case there are changes in the dispute settlement agreement, the Board of Directors shall be authorized to consider approving amendment in accordance with the results of the final negotiation and

/or the Managing Director to have the power to consider and determine the conditions and details related to the investment project as mentioned above. 10. Opinions of the Company’s Audit Committee and

candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the

candidates’ names to be elected as the company’s Director on the Annual General Shareholder’s Meeting in 2019 in advance since November 16 – December 30, 2018. Shareholder shall conveniently consider the