record date) To President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2018 of Carabao Group Public Company Limited (the "Company") held on 10

Administrative Expenses 469.77 13.97 450.73 14.11 19.04 4.22 Remark: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding

extend our hands to the local community to grow together as partners. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer

ระดับสูง (Responsibility of board and senior management) คณะกรรมการ (Board of Director) หรือผู้บริหารระดับสูง (senior management) ต้องให้ความส าคัญกับนโยบายการน า FinTech มาใช้ และอนุมัตินโยบายดังกล่าว

, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

for investment in subsidiary 3) settle loans from its former subsidiary director at Baht 89 million 4) dividend payment paid Baht 88 million and 5) repayment long-term loan to financial institutions

result, the Company had ending cash of THB 341.7mn as of 30 September 2019. Cash flow movement in 9M19 ……………………………………………………….. ( Sataporn Amornvorapak ) Director and Company Secretary 896.0 + 675.1 - 234.4

to the transactions above in order to utilize as working capital and repay debts. 12. Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors – None

creative value-added concept and (iv) asset divestment where assets are matured or strategically unaligned. …………………………………. (Ms. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2019 KEY

Satiangoset) Executive Director and Chief Financial Officer 1Q 2020 KEY FINANCIAL HIGHLIGHTS 1Q 2020 SIGNIFICANT EVENTS 1Q 2020 PERFORMANCE SEGMENTAL PERFORMANCE HOSPITALITY SEGMENT OFFICE SEGMENT RESIDENTIAL