remains outstanding (open interest); (4) the amount and type of asset deposited as margin or for settlement of derivatives contract on maturity; (1) the profit gained from derivatives position and the

remains outstanding (open interest); (4) the amount and type of asset deposited as margin or for settlement of derivatives contract on maturity; (1) the profit gained from derivatives position and the

remains outstanding (open interest); (4) the amount and type of asset deposited as margin or for settlement of derivatives contract on maturity; (1) the profit gained from derivatives position and the

determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2

auditor.  Opinions concerning transactions that may involve conflicts of interest.  The number of Audit Committee meetings and attendance record for each of the Audit Committee members.  Opinions or

auditor.  Opinions concerning transactions that may involve conflicts of interest.  The number of Audit Committee meetings and attendance record for each of the Audit Committee members.  Opinions or

auditor.  Opinions concerning transactions that may involve conflicts of interest.  The number of Audit Committee meetings and attendance record for each of the Audit Committee members.  Opinions or

approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment

-455-2888 แฟกซ์. 02-455-2763 Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 3. Other matters (if any) The record

for the year ended February 28, 2017 which were audited by Deloitte Touche Tohmatsu Jaiyos Audit Company Limited. The Company has net profit attributed to owners of the parent of 2,403 million baht, a