, held on 28 February 2018 since in practice, the “basis price” approved in the Agenda 3 of the Extraordinary General meeting No. 1/2018 is not consistent with the market conditions of the assets at the
Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni
Translation (Unofficial Translation) PAGE (Unofficial Translation) 5 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Microsoft Word - sornor5_2550_e_finalสายงาน.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Transaction Value The Company will have the investment for the new Hospital into the holistic service medical center for general customers and only for the counterparties in the area of Samui, Suratthani and
in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend
shareholders meeting consider and approve the granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08 percent per annum, totaling THB
approved to dispose of Land and Buildings Soi Kiatthani and Land Soi Romyen 2 (collectively called “Land and Buildings”), comprising two transactions, i.e. (1) The transaction of the disposal of all