-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information
set the budget by estimate lobour cost and construction material cost so it is reasonable. 1.9 Opinion of the Audit Committee and/or the Board of Directors which is different from the Board 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. 5/2561
Market Supervisory Board No. Tor Thor. 30/2559 Re: Rules for Operation of Derivatives Exchange By virtue of Section 55 and Section 73 of the Derivatives Act B.E. 2546 (2003), the Capital Market Supervisory
. Then it is reasonable to choose this seller and the term payment is reasonable as the company will pay by the percentage of completion. 1.10 Opinion of the Audit Committee and/or the Board of Directors
with Thanasiri Group. 11. Opinion of the Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 10 None The Company certifies that all
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of