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

consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for

, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited

December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within

/2019 Held on November 14, 2019 at 14.00 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered

EMC Audit Committee agreed with IFA that the transaction is not appropriate.    Later, EMC sought legal opinion from independent legal advisor. The independent legal advisor?s opinion on legal risk is

of SEC approved-auditors. The project aims to support small and medium enterprises (SMEs) with a potential to raise fund through capital market and expected to help enhance Thailand?s readiness to

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The

Saran made up fake documents and partially paid for the debt owed by Suthat, who had agreed to take on the debt for Suthin and Charuwan, to mislead the company's auditor into believing that the debtor