evidence: (1) certification letter and consent letter of the audit firm to which the applicant is attached which certifies and gives consent in the following matters, as per Form 61-2 which is available on
Company receives the payment for the capital increase The Company hereby certifies that the information contained in this report form is true and complete in all respects. Please be informed accordingly
long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to
increase in the Company’s competent capability in the long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
Development, Ministry of Commerce. 8. Other details necessary for shareholders to approve the capital increase/share allotment - None- 9. Warranty of Directors The Board of Directors certifies that the Board of
registration statement with care and hereby certifies that the information is accurate, complete, not false or misleading, and does not lack material information that should be notified. In addition, the Company
Audit Committee and/or the Directors of the Company Which Differs from the Opinion of the Board of Directors of the Company in No.11 None The company hereby certifies that the information contained in
Directors which are Different from the Opinion of the Board of Directors -None- The Company hereby certifies that the information in this Memorandum is complete and accurate in all respects. sign
แฟกซ์. 02-455-2763 Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 The Company certifies that all information