immediate use or verification by the management company, and shall be made available for the SEC Office’s inspection upon request. Clause 15 In case the SEC Office deems appropriate, a management company
new credit card product, namely the Digital Next Gen Credit Card, the Company's first digital credit card that delivers innovation and advanced security verification solutions which is in line with the
verification solutions which is in line with the Company’s sustainable development plan that focuses on creating a secure financial service for customers, including sale promotions and campaigns and credit card
who prefer online shopping via platforms such as Lazada, Shoppee, Foodpanda, GrabFood, Agoda, Booking.com, and Hotels.com. The key feature of the digital credit card is its secure identity verification
statements for the nine-month period ended on 30 September 2017. 2. To approve the change of overseas subsidiaries’ capital structure namely Carabao Venture Holdings (Luxembourg) Limited (“CVHLUX”) which is a
หุ้นทางอ้อมในสดัส่วนร้อยละ 100 ของหุ้นท่ีจ าหน่ายได้แล้วทัง้หมดผ่าน Lombard Estate Holdings Limited ซึง่เป็นบริษัทย่อยท่ีบริษัทฯ ถือหุ้นทางตรงในสดัส่วนร้อยละ 100) เพ่ือใช้เข้าซือ้กิจการ และ ถือครอง ท่ี
Bratislava Real Estate s.r.o. (“VBRE”) (ซึ่งเป็นบริษัทย่อยท่ีจัดตัง้ขึน้ใหม่โดยบริษัทฯ ถือหุ้ น ทางอ้อมในสดัสว่นร้อยละ 100 ของหุ้นท่ีจ าหน่ายได้แล้วทัง้หมดผ่าน Lombard Estate Holdings Limited ซึง่เป็น บริษัท
December 2016 mainly due to cash and cash equivalents increased from advance from share subscription for the period, trade and other receivables increased from advance to Safe Energy Holdings Company Limited
subsidiary in Germany in which the Company indirectly holds 100 percent of shares via Lombard Estate Holdings Limited, which is a subsidiary in which the Company holds 100 percent of its total registered