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 Land

Lapin” Shareholding Structure Beans and Brown has registered capital of 43,000,000 Baht which comprised of ordinary share of 4,300,000 shares with par value of 10 Baht/Shares. The shareholding structure

“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin

at Baht2.1429 to IDR1,000 : IIM : 249,000 shares of Baht30 (IDR14,000) each equivalent to 99.8% Hamidi Bin Maulod : 1,000 shares of IDR14,000 each equivalent to 0.02% Total Investment of IIM

February 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal transaction of asset acquisition for the Debentures of 680,000 shares in aggregate (Six hundred eighty thousand

as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 100/2561(OOP) September 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The

received X 100 Total assets of the listed company 16.26% 5 Criteria Calculation Size of Transaction (percent) 4. The number of shares issued as the consideration of the acquired assets Equity shares issued

Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East