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
(English translation) No. BGRIM 17/2563 17 September 2020 Subject: Information Memorandum on Asset Acquisition from Investment in the Development of 7 Combined Cycle Cogeneration Plants To: President
information for consideration. The documents should be delivered before the meeting date at least as minimum requirement period by the regulations. 13.5 The company provides minutes of board of directors
Before Restructuring After Restructuring Page 8/19 Attachment No.2 Information on the Connected Transaction of Elimination of Conflicts of Interest The Board of Directors' Meeting No. 2/2020 of the Company
Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (12) Acquisition and disposition of assets Transaction volume : As calculated by
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public