the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
60.11 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director
Thailand to the target’s consumers. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director
informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director
Director Senior Manager Manager Senior Junior 1 2 3 4 5 6 7 Network Firm ในที่นี้ใช้นิยามตามจรรยาบรรณของผู้ประกอบวิชาชีพบัญชี ซึ่งหมายถึงกิจการที่อยู่ในเครือเดียวกันกับสำนักงานสอบบัญชี โดย (ก) มีจุดมุ่งหมาย
Mgr. Staff Total 1. 2. (2) จ ำนวนชั่วโมงกำรอบรมของพนักงำนแต่ละระดับ ต าแหน่ง ชั่วโมงอบรมข้ันต่ า ชั่วโมงอบรมจริงโดยเฉลี่ย Partner Director Senior Manager Manager Senior Junior 6 7
……………………………….…….………. Detail of such incident ……………………. (attachment) (if any) O No (5) Was removed from office of director, manager or person with managing power of other securities company under section 144 or section 145 of
such incident ……………………. (attachment) (if any) O No (5) Was removed from office of director, manager or person with managing power of other securities company under section 144 or section 145 of the
Provisions ______________________ Clause 17. The person having been granted approval to be Category A investor contact based on the qualification of being Director or Executive, but not the position of Manager