sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขตบางแค จังหวัดกรุงเทพฯ 10160 โทร. 02-455-2888 แฟกซ์. 02-455-2763
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
Chundprasit Chairman of the board Vice Chairman - - Mr. Chalermchai - - Former director Former director - - Related persons 7, 21 and 22March2019 1 April2019, 2 April 2019 9 April 2019, 9 May2019 Relationship
Mr. Yiem Chundprasit Mr. Yiem Chundprasit Chairman of the board Vice Chairman - - Mr. Chalermchai Sirinopawong1/ - - Former director Former director - - Related persons 7, 21 and 22March2019 1
information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson
financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888
Management Jaymart Public No. IR60/0 Subject: Attention: Regarding 6/2017 on the Comp which has follows; The Comp of 130.8 m profit marg subsidiarie net profit o percent ca growth es performan Summary es vice
2017. Please be informed accordingly. Sincerely yours, (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Financial Department Tel: 0-2677-7000 Fax: 0-2677-7011-2
approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman 50,000 Baht/month Chairman of the