the Board of Directors to certify the above transaction. Calculation of transaction sizes based on comparative criteria Criteria Calculation Value (percent) 1. Net asset value NTA assets to be acquired
end of this year. On the costs side stone variable cost were largely in line with expectations, together with the acquired Thai Marble Corp., Ltd. quarry resource will be utilized and benefit overall
Thailand. Method Calculation Transaction Size (%) NTA of the invested fund X proportion of the assets acquired 1. Asset Value Method (NTA) Company’s NTA 0.00 New profit of the invested funds X proportion of
indirectly holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered capital) has acquired 2,350,000 ordinary shares
holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered capital) has acquired 100 ordinary shares or
report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size (%) NTA of the invested fund X proportion of the assets acquired 1. Asset Value Method (NTA) Company’s NTA 0.00
indirectly holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered capital) has acquired 100 ordinary shares or
Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 2. General characteristic of the transaction According to the Board
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. 2. General characteristic
the above period is complied, sell of share capital will be completed within July 2018. 2. General characteristic of the transaction According to the Board meeting of the Company no. 5/2018 on 30 March