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. 5/2561
of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar Energy Public Company Limited equivalent to 74,000,000 ordinary shares at the
general meeting of shareholders for consideration and approval the aquisition of the ordinary shares of TSE Overseas Group Co., Ltd. ("TSEO"), which is a subsidiary with 100% shareholding by Thai Solar
Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6
independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company
subsidiary of company which is Hydrotek Supreme Mandalay Co.,Ltd (“HSMC”), a Myanmar company, company has stakes in HSMC of total 80% and HSMC has a total capital of USD 500,000. HSMC has entered into the
) the Company to purchase assets and business operation under tradename “Komchadluek” (“Komchadluek Business”) from Komchadluek Media Co., Ltd. (“KMM”), a subsidiary of NMG, whose 2,499,998 shares or
the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the