of Extrao y Specifying th and Manager k Exchange o al Increase Re mation Memora ng Shareholde n Broadcastin o. 6/2019 on ant matters as ved to propos se of registere ht 535,436,80 ount of 184,9

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of

Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of

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

expenses decreased by THB 74 million. 5. Long-term loan from other parties decreased by THB 253 million. 6. Financial Status Management’s Discussion and Analysis (MD&A) For Q1/2018 12  Total equity As of 31

vulnerable, however, many central banks may adopt a cautious stance in their monetary policies, primarily taking into account the right timing to mitigate possible foreign exchange volatilities as well as

and loss from shrinkage and obsolescence. In addition, land and building tax declined due to 90% tax subsidy from government’s relief program as well as declining of loss from foreign exchange. 7

has the opportunity to maintain its status as a listed company on the Stock Exchange of Thailand, allowing ordinary shares and warrants to be traded on the SET continuously. Moreover, the Board of

Exchange of Thailand on December 16, 2019, and the transition from state enterprise to a fully commercialized public company. The main objective is to establish the efficiency and strength to our core