annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The

2016 30 Sep 2016 30 June 2018 1. Value of net tangible assets N/A N/A N/A 2. Net operating profits N/A N/A N/A 3. Total value of consideration paid or received 2.09% 2.17% 2.45% 4. Value of equity shares

(2,358) 366 116% Adjustments for - - Depreciation and amortisation 1,865 1,910 (2%) Unrealised (gain) loss on exchange rate (96) (1,529) (1487%) Gain on exchange rate form debt to equity conversion - (79

- ร่าง - 1 Aug 10, 2017 Subject Management Discussion and Analysis for the period of three months ended 30th June 2017 To President of the Stock Exchange of Thailand Secretary of the Office of

- ร่าง - 1 May 28, 2019 Subject Management Discussion and Analysis for the year ended 31st March 2019 To President of the Stock Exchange of Thailand Secretary of the Office of Securities and Exchange

1,684.60 71.32% 1,616.04 71.15% TOTAL LIABILITIES AND SHAREHOLDERS’ EQUITY 2,362.03 100.00% 2,271.46 100.00% 5 2. Financial Status 2.1 Assets As for the assets value as at 31st March 2018 and 2017, the

- ร่าง - 1 August 14, 2018 Subject Management Discussion and Analysis for the period of three months ended 30th June 2018 To President of the Stock Exchange of Thailand Secretary of the Office of

: The President The Stock Exchange of Thailand Takuni Group Public Company Limited (The Company) and its subsidiaries (The Group) has sales and service income for 9 months ended 30 September 2017

Attention: The President The Stock Exchange of Thailand Takuni Group Public Company Limited (The Company) and its subsidiaries (The Group) would like to clarify the change in operating result for the 3 months

result of dividend payment, treasury stock and a drop in other components of shareholders’ equity mainly due to changes in value of investments . Cash Flow For the first six months of 2020, the Company and