over MYR20billion in assets. He subsequently served as Managing Director for Direct Investment (China) at Guoco Management (HK) and Advisor to the Group President of Hong Leong Financial Group in
ultra high net worth investor in accordance with the Notification of the Capital Market Supervisory Board Re: Rules, Conditions and Procedures for Establishment and Management of Mutual Funds Offered to
กลางไว ดังนี ้ (1) มีประสบการณในการบริหารกองทุน (track record) จํานวน 5 ป และมีขนาดทรพัยสิน ภายใตการจดัการ (Assets under Management-AUM) ไมต่ํากวา 500 ลานเหรียญสหรัฐ (2) มีการดํารงเงินทุน
percentage of the Company Net Tangible Assets (NTA), total transaction is 64.21 million baht or 0.45% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected
Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni
.) Evaluation by GROW Estimation Co.,Ltd. Date 21 June 2012. GROW Estimation Co., Ltd. on the List Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht
million, or less than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA value by the company as of December 31, 2017, stood at Baht 171.83 million. Accordingly, said transaction volume
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained
tangible assets value (NTA as of December 31, 2018= Baht 4,992.5 million). The cash payment of the whole amount after the installation is completed in March 2018. The size of the transaction that is medium