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
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
. reducing physical contact between employees, virtual meeting, providing sanitary and washing equipment, sanitizing the office regularly. Business Continuity Plan The Company has implemented a COVID-19
to COVID-19 e.g. reducing physical contact between employees, virtual meeting, providing sanitary and washing equipment, sanitizing the office regularly. Business Continuity Plan The Company has
Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to
million. Unappropriated retained earnings at Baht 19,827 million. The Dividend payment The Annual General Meeting of shareholders on April 24, 2017 approved the annual dividend payment for 2016 at the rate
. The Interim Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.8/2017 held on August 24, 2017 which approved the interim dividend payment for the January 1 – June
meeting attendance fee and director reward, the amounts of which vary according to the Company's operating results). In cases where any director also receives remuneration as an executive under (b), make a