, during the period from 5 January 2009 to 13 October 2009 Numkrit ? then assistant director of UBS International Equity Sale responsible for providing brokerage services to local and foreign institutional
). Please be informed accordingly, Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Finance and Accounting Department Tel : 0-2677-7000 Fax : 0-2677-7011-2
. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขที ่140/1 ถนนกาญจนาภเิษก แขวง/เขตบางแค จังหวดักรุงเทพฯ 10160 โทร. 02-455-2888 แฟกซ์. 02-455-2763 Takuni Group
year. This was due to the higher earnings before tax. Please be informed accordingly. Sincerely yours, (Ms. Wannee Juntamongkol) Senior Vice President – Accounting and Finance
Budget in 2018 USD15 million Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson
abstain from voting on this agenda. 3 However, Mr. Thapana Sirivadhabhakdi, Vice Chairman did not attend this Board’s Meeting. 9. Opinion of the Board of Directors The Board of Directors has considered and
sales of investment in subsidiary. For the reasons stated above, the Company's profit in 2018 is higher as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President – Finance
Please be informed accordingly. Sincerely yours, Matching Maximize Solution Public Company Limited Mr.Wiroj Bunsirirungruang Senior Executive Vice President and Company Secretary
to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President – Finance & Administration
sincerely, Mr. Wit Tantiworawong Senior Executive Vice President