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

million as per the proportion of the shareholding of the Company, in order to prepare for the investment in the manufacturing and distributing of MDF Board. The transaction approved by the Board of

more than 20%. It shall not be lower than the Book Value and the company shall inform the investors no less than 7 days before AGM. The record date shall be May 12, 2020. 4.2 Issuance of warrant at the

as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding

Information Concerning the Acquisition of Assets The Board of Directors’ meeting of ZIGA Innovation Public Company Limited (the “Company”) No. 6/2017 held on 1 3 November 2 0 1 7 approved the acquisition of

capital for its business operations. Accordingly, the meeting of Board of Directors of the Company No. 1/2018 held on 5 February 2018 has resolved and approved the Spin-Off Plan. The number of newly issued

circumstance, shall not be lower than the “base price” approved by the shareholders meeting in advance, for which the Board of Directors deemed it appropriate to fix the base price for sale of shares in each

the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly

Directors approved to propose that the shareholders meeting consider and approve the issuance of the debentures, whether in Thailand or outside Thailand, in the amount of not exceeding THB 68,500 million or

Board of Directors approved to propose that the shareholders meeting consider and approve the issuance of the debentures, whether in Thailand or outside Thailand, in the amount of not exceeding THB 68,500