record date) To President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2018 of Carabao Group Public Company Limited (the "Company") held on 10
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distribution of shoes and also no investments in other businesses that have conflict of interest with NDR. 6. Listed company is qualified in terms of free float distribution, with no less than 150 retail
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
UE to be transferred to the Company on the entire business transfer date will comprise the following: (1) All assets of UE, comprising (a) investments in other companies (the “UE Group Companies”) (as
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appoints as an agent to perform duties relating to the custody of mutual fund assets; “Management company” means any securities company licensed to undertake securities business in the category of mutual
perform duties relating to the custody of mutual fund assets; “Management company” means any securities company licensed to undertake securities business in the category of mutual fund management; “Office