which case a special committee will be appointed to consider the case and conduct an investigation to ensure transparency and fairness. Complaint Against SEC Complaint / Inquiries SEC Complaint Form SEC
) % out of total liabilities and equity (THB mn) % out of total liabilities and equity Trade & other payables 327 20.1% 404 20.2% Accrued expenses 91 5.6% 72 3.6% Other current liabilities 16 1.0% 246 12.3
guarantee amount throughout the term of the debentures,equal to Baht 5.25 million The transaction is considered related party of the classification of receiving financial support pursuant to announcement of
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and a Connected Transaction The Board of
reasonableness of the transactions and the fairness of the price and conditions of the transactions to present to the shareholders of the Company for consideration. Details of calculation in connected transaction
account costs and benefits of the proposed revisions and necessity to maintain fairness in the capital market.The consultation paper is available on www.sec.or.th. Stakeholders and interested parties are
and groups of customers that can join a sandbox test, including the transaction volume and/or amount, with a scope based upon the product or service innovation, allowing us to develop the technology and
Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
200 million as detailed above. At the rate of 1.50% of the guarantee amount throughout the term of the debentures, equal to Baht 3.00 million. The transaction is considered related party of the
opinions to the shareholders on the reasonableness and benefits, as well as the fairness and condition with respect to the Granting of Loan Transaction. 9. Opinion of the Audit Committee and/or directors of