Mrs. Pornlapas Na Lamphun During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by

Mr. Surin Sony During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by Mr

Mr. Saktanatat Pimdedpanid During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by

Mr. Suppakit Ngamchitcharoen During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden

of Thailand (SET), the Federation of Thai Industries, Thai Chamber of Commerce, Investment Banking Club and participating approved auditors. At present, 289 companies from 42 provinces joined the

Company”) would like to submit the Management Discussion and Analysis for the year ended 31st December 2019 as follows: Construction and servic revernue In 2019, the group of companies had construction and

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

duty as the approved capital market investment consultant for 1 year, 1 month and 40 days. Having considered that she had already been suspended by Country Group Securities for 6 months, the suspension

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