, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr
rate being effected as of the transaction date 1 Disclosure of Information Memorandum Concerning Asset Acquisition of Carabao Group Plc. and Subsidiaries: Change of overseas subsidiaries’ capital
. Actual value may change depending on the exchange rate being effected as of the transaction date 1 Disclosure of Information Memorandum Concerning Asset Acquisition of Carabao Group Plc. and Subsidiaries
exceeds fifty percent of the total paid-up shares with voting rights of the company being held, or an individual holding shares of the company in any subsequent level in a number exceeding fifty percent of
total paid-up shares with voting rights of the company being held, or an individual holding shares of the company in any subsequent level in a number exceeding fifty percent of the total paid-up shares
shareholding in each level exceeds fifty percent of the total paid-up shares with voting rights of the company being held, or an individual holding shares of the company in any subsequent level in a number
reasonable ground to believe that the applicant has any deficiency or inappropriateness regarding the sound business control conduct; (3) being able to maintain capital funds and set aside reserve capital in
applicant has any deficiency or inappropriateness regarding the sound business control conduct; (3) being able to maintain capital funds and set aside reserve capital in compliance with law establishing such
conditions have been satisfied: (1) being units listed and disclosed publicly on the SEC Office’s website which were examined by the SEC Office under the Notification of the Office of the Securities and