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

SUPER were of opinion that the acquisition price and transaction were appropriate and beneficial to the company.  Nonetheless, independent financial adviser ("IFA") viewed that the acquisition price

’ Meeting No. 2/2020 on March 17, 2020 approved the purchase of shares in KT Medical Service Co., Ltd. (“KTMS”) (a subsidiary of the Company) from Ms. Kanjana Pongpatanadecha of the Company. (1) Transaction

December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within

appraised price which was appraised by T.A. Management Corporation (1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission. (7) Benefits of the transaction to

made every year on June 30th. (This year, there are an increase in contractual remuneration. So, it will pay after approved by the board.) Reasonableness of entering into the transaction. The Company

Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not

. Property Public Company Limited. (J.S.P.), held on 28 September, 2017 has approved the detail as follows : 1. Increase the capital stock in the Joint Venture 1) J.S.P. Asplus Co., Ltd. Registering the

, another KBANK employee who was not an approved investment consultant gave advice to the client in such a way that caused the client to misunderstand that the investment was a deposit transaction because the

Directors approved Tora 1010 Co., Ltd. which is a subsidiary company to enter into the transaction to rent factory space in Saha Group Industrial Park at Siracha District, Chonburi Province from I.D.F. Co