well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
is a group of juristic persons consisting of investment funds with proficiency in investing in companies with financial problems and distressed assets and a strong expertise in debt management and
used in business operation 6. Future projects 7. Legal disputes 8. Other important information 2.3 Management and corporate governance 9. Information on securities and shareholders 10. Management
- Translation - Page 1 of 11 CBG 008/2018 21 February 2018 Subject Management discussions and analysis for the year ending 31 December 2017 To President The Stock Exchange of Thailand We, Carabao
consider and approve the plan to issue the debentures, whether in Thailand or outside Thailand in the amount of not exceeding THB 68,500 million or an equivalent amount in other currencies, as well as the
of Glow Energy Public Company Limited. Agenda Item 2: To consider and approve the plan to issue the debentures, whether in Thailand or outside Thailand in the amount of not exceeding THB 68,500 million
with proficiency in investing in companies with financial problems and distressed assets and a strong expertise in debt management and business turnarounds through raising funds from high net worth