Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
60.11 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director
Thailand to the target’s consumers. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director
informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director
Director Senior Manager Manager Senior Junior 1 2 3 4 5 6 7 Network Firm ในที่นี้ใช้นิยามตามจรรยาบรรณของผู้ประกอบวิชาชีพบัญชี ซึ่งหมายถึงกิจการที่อยู่ในเครือเดียวกันกับสำนักงานสอบบัญชี โดย (ก) มีจุดมุ่งหมาย
Mgr. Staff Total 1. 2. (2) จ ำนวนชั่วโมงกำรอบรมของพนักงำนแต่ละระดับ ต าแหน่ง ชั่วโมงอบรมข้ันต่ า ชั่วโมงอบรมจริงโดยเฉลี่ย Partner Director Senior Manager Manager Senior Junior 6 7
593.6 million or 5.5 percent from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director
, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer
addition, the Group also has a net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial
……………………………….…….………. Detail of such incident ……………………. (attachment) (if any) O No (5) Was removed from office of director, manager or person with managing power of other securities company under section 144 or section 145 of