PERIOD OF THREE MONTHS ENDED SEPTEMBER 30, 2017 1. Analysis of operation results for the third quarter of 2017 in comparison with those for the same quarter of 2016 (from the consolidated financial
statements for the nine-month period ended on 30 September 2017. 2. To approve the change of overseas subsidiaries’ capital structure namely Carabao Venture Holdings (Luxembourg) Limited (“CVHLUX”) which is a
Assets) and to 1 Net asset value of CAZ from the financial statements for the year ended 31 December 2016 2 Net asset value of TAKUNI from the financial statements for the period ended 30 September 2016 3
TAKUNI from the financial statements for the period ended 30 September 2016 3 Net profit of CAZ from the financial statements for the year ended 31 December 2016 4 Net profit of TAKUNI trailing 12-months
the Company Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 248.1 million baht or 1.73% which more than 0.03
September 30, 2017).Nevertheless, no transaction occurring during period of six months. Moreover, the counter party of the transaction was person/juristic person who was not the connected person, thus the
December 2017, the portion of shareholders’ equity amounted to Baht 445 million, an increase of Baht 14 million, or 3.14% from the previous year-end’s, derived from profit for the period of 2017 Baht 90
period of the prior year, the group’ s profits increased by Baht 38.76 million or 123.91%, due to the following reasons: Operating revenue of the year 2017 is increased Baht 168. 58 million from Baht 1,411