password in accordance with the Office’s guideline for the Clause that the system capable to support. Thai Military Securities Public Company Limited The Office consider that the efficient imposition a

that it must impose a password in accordance with the Office’s guideline for the Clause that the system capable to support. Thai Military Securities Public Company Limited The Office consider that the

this regard, the Company will carefully consider on conditions of the loan based on the benefit of the Company and shareholders, where the conditions shall not affect the right of shareholders including

Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider

Officer to have an authority to consider, decide, amend or change rules, conditions and details which are necessary and relating to Acquisition and Acceptance of Transfer of the Entire Business as it deemed

authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules

the year 2017 2. To consider and approve the land purchase from related party tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขตบางแค จังหวัดกรุงเทพฯ 10160 โทร. 02

had been delivered but waiting to consider the acceptance, approval of penalty and the payment which there were a number of additional projects from the year 2017. Liabilities under financial

Fintech  Better quality of borrower consider by increasing of average total credit limit.  Improve collection efficiency and high collection  Write back revenues continuously increase  Diversify its

information to the shareholders to consider the acquisition of shares in this transaction The company must disclose important information related to the said transaction and the said information must be clear