สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

AMATA B.GRIMM POWER 2 COMPANY LIMITED AMATA B.GRIMM POWER 5 COMPANY LIMITED AMATA B.GRIMM POWER COMPANY LIMITED AMATA CITY BIEN HOA JOINT STOCK COMPANY LIMITED AMATA CORPORATION PUBLIC COMPANY LIMITED

one year from the date of effectiveness of the registration statement shall be entitled to claim damages from the securities offeror or the securities owners pursuant to section 82 of the Securities and

กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand

: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of

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and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and

Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1

President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as

receivables of THB 88mn (see further details in trade and other receivable section) and 3) an increase bank account for advance received from Rabbit cardholders of THB 22mn. Total non-current assets stood at