, Carabao Group Public Company Limited (the “Company” or “CBG”), are pleased to submit management discussions and analysis regarding consolidated financial performance and position of the Company and

Microsoft Word - GSC013_?????????????-Eng ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial Assistance to

transaction value of 16.26 percent, and after computation with the transaction size of the Company’s other acquisition transactions within the past 6 months, is equivalent to 16.88 percent, based on the value

within April 2019 subject to the following conditions. 1) The Extraordinary General Meeting of Shareholders of the Company No. 1/2019 has resolved to approve the entering into the asset acquisition

the Company’s shares as at the time of the offering Conditions Precedent to the Purchase of the Second Portion of the Sale Shares Any of S-TREK’s audited financial statements for 12-month period ending

in Q4-2016 and received in late 2019 led to lower expenses of Q4-2016 than those of other quarters in comparison. Financial Analysis of the company As of March 31, 2017, the Company has financial

Directors meeting within September 23, 2020 2 Related Parties Lessee : UBIS (Asia) Public Company Limited Lessor : Golden Arrow Coating Co., Ltd.* Relationship : Golden Arrow Coating Co., Ltd.* - Mr. Arkran

the connected transaction within the last six months as follows: - Board of Director’s meeting No. 9/2016 held on 24th November, 2016, approved the transaction with AEON Financial Service Co., Ltd. for

Notifications on Acquisition or Disposal, and deliver the notice to the shareholders within 21 days from the date on which the disclosure has been made to the Stock Exchange. 2 Consequently, the Company hereby

the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Lessee : UBIS (Asia) Public Company Limited Lessor : Golden Arrow Coating Co., Ltd.* Relationship : Golden Arrow