statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors

refineries in the Netherlands, China, South Korea, and Australia; leading to tighter supply. Combined with many U.S. refineries around the Gulf of Mexico shutting down due to Hurricane Harvey in September

approved the ratification of the Land Purchase Agreement of 3 plots, consisting of 27-2-30 Rai in the amount of 46,441,350 baht (forty six million four hundred and forty one thousand three hundred and fifty

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

charged to ACS Capital (Unit: Baht) Period Amount (VAT not included) March 1, 2020 - December 31, 2020 97,000 Baht/month The total transaction for the period March 2020 to December 2020 in the amount of

, 2018, which was passed to approve the acquisition of 75 percent of shares in VGI Global Media (Malaysia) Sdn. Bhd. (“VGM”), at the purchase price totaling of THB 360,000,000, from VGI Global Media Public

By adjusting number of ORI- W1 203,286,995 units In this regard, the Warrants holders will be allocated additional warrants at the ratio of 2 existing unit of the Warrants for 1 new unit of the

interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of

: The President The Stock Exchange of Thailand Takuni Group Public Company Limited (“The Company”) and its subsidiaries (“The Group”) would like to clarify the change in operating result for the year

relating to the manufacturing business of accessories and faucet products to the Company’s connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to