memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider
vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and
held on 24 December 2018 has considered carefully and thoroughly. The Board of Director’s meeting has considered relevant factors prior to the approval of entering into the transaction and rationale
Calculation of Transaction Size on Disposal of Assets The Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019, resolved to approve the disposal of non-operating assets and/or assets
of the transaction as prescribed by the Notification of Acquisition or Disposal of Assets as follows: 1. Transaction Date The Company will enter into the transaction after the approval of the meeting
, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are set out as follows: 1. Transaction date CAZ plans
obligation to seek the shareholders' resolution. However, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are
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