has resulted in a dilution of VGI’s shareholding in MACO from 33.17% to 26.55%. VGI has also reduced its representatives in MACO’s Board of Directors to 2 out of 7 persons (previously: 5 out of 9
same time, the brand successfully grew its market share by 470 bps to 25.6%. - The Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders to approve the total
President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as
รณาจะเขา้ลงทุนในธุรกจิผลติและจ าหน่ายแผน่ ไม ้(Wood-Based Panel) ไดแ้ก่ แผน่เอม็ดเีอฟ (MDF Board) และแผน่ปารต์เิกิล้ (Particleboard) ในอนาคต อกีทัง้การจ าหน่ายหุน้สามญัในครัง้ นี้ไม่ส่งผลกระทบต่อการด า
of Thailand and Office of the National Economic and Social Development Board data (NESDB), Thai economy in 2020 expanded by 2.4%, decreased from 4.2% in previous year. This was because the global
and does not have any prohibited characteristics under Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board concerning
qualifications and does not have any prohibited characteristics under Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board
additional provision for retirement benefits, the net profit attributable to owners of the parent would be THB 1,675 million (+15.9% YoY). Dividend On August 14, 2019, the Board of Directors had approved an
ระดับสูง (Responsibility of board and senior management) คณะกรรมการ (Board of Director) หรือผู้บริหารระดับสูง (senior management) ต้องให้ความส าคัญกับนโยบายการน า FinTech มาใช้ และอนุมัตินโยบายดังกล่าว