1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture
remuneration for 2020 Agenda item no. 8 To consider and approve the reduction of the Company’s registered capital by cancelling authorized but unissued shares which were reserved for the exercise of FVC-W1 and
1 EFORL 031/2017 August 15, 2017 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Co., Ltd. To: President The Stock Exchange of Thailand Ref: Letter no. EFORL
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455- 2763 ( “TRANSLATION” ) No. TG 072 / 2561 30 March 2018 Subject Land purchased from the
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
Stock market through IRA Securities PLC. Relationship between buyer and seller : No 3. Total value of consideration The payment will be made once in cash for a total amount of 451,000,000 baht. 4. Basis
Thailand 1. We, Carabao Group Public Company Limited (the “Company” or “CBG”), are pleased to notify with reference to the resolutions of the Board of Directors’ meeting No. 2/2563 held on 10 March 2020 to
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the