of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No
of the B20 and B10 diesel with special grade within Bangchak service stations to increase availability coverage. The company developed the “Bangchak Hi-Diesel B20 S” and “Bangchak Hi-Diesel S B10
Acts of Listed Companies concerning the Connected Transactions, B.E. 2546 (2003), dated November 15, 2003 and its amendments. 3. The details of Asset and Acquisition of Assets. Wattanapat Samui Hospital
enter into agreements with the Trust, including any amendments to the terms and conditions as appropriate. - Negotiate with the Trust to determine the final asset value to be sold to the Trust by
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To
consideration was equal to THB 120 million compared to the net tangible asset value of THB 2,304.01 million according to the Company’s consolidated financial statements as reviewed by the auditor as at September