Transactions Deems as Acquisition or Disposition of Assets and the Notification of the Stock Exchange of Thailand in respect of the tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties
relevant securities clearing house or central securities depository to amend, repeal, or revise its existing rules or regulations, or take any action as the Capital Market Supervisory Board deems appropriate
he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and
he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and
details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
as on). In this dered a fair ropose that th ectors or a p add any d disposal of ails or cond pany is unab he Board of o consider th as it deems a not be a con ll not be less e whole or s on 107(2)(a