Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 2/2561 on 5 February 2018
keeping system of such assets, and internal control system to prevent the misuse of client’s assets; □ (3.2) System for preventing damages to client’s assets, as well as related information and documents
client’s assets, as well □ 1. □ (1) □ (2) □ 2. □ (1) □ (2) □ 3. □ (1) □ (2) □ (3) □ (3.1) □ (3.2) (Translation) Particulars For the SEC Officer as related information and documents and controlling system for
during the past 6 months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company
. The Company does not have any asset disposition transaction from its operation in the past 6 months. The company is obliged to provide a report and disclose the information memorandum with respect to
financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of
Re: Connected Transaction Rules dated 31 August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies
information disclosure as the following details; Location Petchaburi, Thailand Estimated Plant Size Total 2 plants with 3 levels structures which estimate at 106,202 sqm. floor area. Purpose For the purpose of
fees - Movable property rental fees - Information technology system services fees - Training fees Baht 30 million Expense item - Design and renovation fees - Construction expenses - Movable property