systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and
Carabao Group Public Company Limited (the "Company") held on August 8, 2019 as follows: 1. To approve payment of interim dividend for the operating results of January to June 2019 from net profit and
agenda for the AGM 2018: Agenda 1 To consider and certify the minutes of the Annual General Meeting of Shareholders for the Year 2017 Agenda 2 To acknowledge the Company’s operating results for the year
follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an
million THB and 102.13 million THB respectively. The change is subject to the credit facilities required for operating the business. Information and Communication Networks Public Company Limited D.K.J
are at 52.41 million THB and 1 00.86 million THB respectively. The change is subject to the credit facilities required for operating the business. Office Improvement and Equipment At the yearend 2016
restricted bank deposits are at 52.41 million THB and 128.96 million THB respectively. The change is subject to the credit facilities required for operating the business. Office Improvement and Equipment At
occupancy ratio (for hotel business), the Company must disclose these additional ratios. Details Quarter ….. Year…. Year…. Year…. Total assets Total liabilities Total shareholders’ equity Total revenues Total
shareholders. (Translation) 6 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors