Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2018 held on August 31, 2018 has approved for sale in the business of Inspecting and Fumigating of Agricultural products

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

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

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

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

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

to approved the details as follows: 1. The borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as