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 Land
WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED 16 March 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited According to the Company‘s Board of Directors
the asset in comparison with market information on the cases of land currently advertised for sale with similar/comparable location and characteristics as the land with notice of offer to purchase, of
disclosed. 10. Opinions of the Company’s Board of Directors The Project located on the main road and close to community which consider being a potential location. The Company plan to develop the project to
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
on nearby location. The offered price is lower than the land with similar location on nearby land and term of payment is reasonable as the company pay only deposit in advance and pay the remaining
location. However, the lessor would like to sell land and buildings located on this rental area. The company considers it appropriate to purchase this land with building to reduce the rental burden and able
property by considering on the proper location in one-connecting land with convenient transportation and is close to Rama 3 Road. There is a future project to increase value added of the assets by having the
business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land on nearby location