. Prosecutorial stage issue a non-prosecution order. SEC Act S.307 308 311 312 in conjunction with 315 and section 352 353 and 354 of Penal Code in conjunction with section 86 91 of Penal Code Criminal
ทีบ่รษัิทมเีงนิลงทนุกระจกุตวัในกรณีดงันี้ 1. เงนิลงทนุกระจกุตวัเมือ่เทยีบกบั issue size • เมือ่ลงทนุกระจกุตวัในราย issue หรอื mkt. cap จะท าใหเ้งนิลงทนุมสีภาพคลอ่งต า่ • Liquidate ไดย้าก / อาจไดใ้นราคา
consider and approve the issuance and allocation of 571,241,855,310 newly issued preferred shares, with a par value of Baht per share, and 285,620,927,655 newly issued ordinary shares as follows: 9.1 Issue
that investors are fully informed, prior to making investment decisions, of the fact that the company will not adjust the exercise ratio or the exercise price upon the occurrence of such events. Clause
approval for public offering of units/shares of the Hong Kong Covered Fund in Thailand from the SEC under Sections 57, 65, 69, and 72 of the SEA. The SFC will issue a separate circular which sets out
/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