/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขต
Extraordinary General Meeting of Shareholders No. 1/2561 on February 20, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888 บริษัท ทาคูนิ กรุ๊ป จ ากดั
, the Board of Directors has been informed about the change in the project. The Board of Directors, therefore, has assigned the management of the Company to conduct a study on impacts and possible
the community. Therefore, it is not necessary for the community to retrieve the waste water directly from the project. Due to such event, the Board of Directors has been informed about the change in the
waste water to the community. Therefore, it is not necessary for the community to retrieve the waste water directly from the project. Due to such event, the Board of Directors has been informed about the
70.04 percent of total shares are held by the Company. As the Company has been informed that BCPG Public Company Limited (by a subsidiary of the Company) signed the share purchase agreement on 10 February
. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition and Asset Disposal, Schedule 1
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
to be selected: • Integrity and accountability • Ability to utilize an informed judgment • Being a prudent and mature person and a good listener who is able to advance constructive debates and
รู้ บอกแจ้งล่วงหนา้และเป็นอสิระ (free, prior and informed consent – FPIC