Directors’ Meeting. 2. Related Parties and Relationships Purchaser : CH. Karnchang Public Company Limited Seller : Mahasiri Siam Co., Ltd. (a connected person) (Translation) 12 Seller : Bang Pa-in Land
the third quarter of 2019. 2. Parties involved and their relationship with the listed company: UAC Energy Co., Ltd. (“UAC Energy”), a subsidiary of UAC which has registered on August 26, 2013. UAC
Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG International Co., Ltd. (subsidiary of Minor
restaurants, and other relevant properties to Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG
., Ltd., in the proportion of 40% of total ordinary shares Therefore the company must have revenue recognition Into the financial statement Resulting in increased service revenue Which can classify income
and process of legal execution are as follows; 1. Cases in the process of court trial: 1 . 1 Media Agency Thai Co., Ltd. is in debt to the Company according to the purchase agreement to manage
divestment of assets shall be completed around March – April 2018. 3 2. Involved Parties and Relationship with the Company 2.1 Sale of investments in Nation U Co., Ltd. (NU) Buyer The winning bidder who
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. 2/2561 on 5 February 2018