(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
Takuni Group Public Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 2. General characteristic of the transaction According to the Board
shall indicate the characteristic of a trust; (b) name, address and telephone number of the originator, a settlor (if any) and asset trustee; (c) date of the establishment of trust for an issuance of
: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of
ADVANCE OPPORTUNITIES FUND I Disposition Stock 3.68 1.86 1.82 19/01/2022 5.5 1.86 3.64 246016122201-1 JCKH ADVANCE OPPORTUNITIES FUND Acquisition Stock 0 1.82 1.82 17/01/2022 1.86 3.64 5.5 246016042201
(CAMBODIA) BANK PCL Disposition Stock 5.8635 5.8635 0 09/12/2020 5.8635 5.8635 0 246007872012-1 QTC Mr. Aphichat Sramoon Acquisition Stock 0.0002 12.4599 12.4602 05/06/2020 0.0002 12.4599 12.4602
limited company; (8) “listed company” means any company having shares listed on the Stock Exchange of Thailand; (9) “offering convertible bond at lower market price” means offer for sale of convertible bond
TRITON HOLDING PUBLIC COMPANY LIMITED Acquisition Stock 19.7783 0.2316 20.0099 12/06/2020 19.7783 0.2316 20.0099 246004252006-1 GLOCON Mr. Jamil Mohamed Disposition Stock 7.8203 3.2087 4.6116 11/06/2020
. Pasu Wachirapong Acquisition Stock 0 8.0157 8.0157 25/05/2021 0 8.0157 8.0157 246010902105-1 GLOCON TRITON HOLDING PUBLIC COMPANY LIMITED Disposition Stock 23.0802 8.0157 15.0644 25/05/2021 23.0802
. Sumalee Asakan Acquisition Stock 0.1498 15.8501 16 14/12/2021 0.1498 15.8501 16 246015362112-1 GSC Mr. Jakaphan Asakan Disposition Stock 16 15.8501 0.1498 14/12/2021 16 15.8501 0.1498 246015332112-1 GSC