Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56-1 One Report) contains minimum information required to be disclosed by the issuing company (“Company
fund for the transaction will be derived from (1) internal cash flow of the Company and (2) loans from financial institutions. 2.10. Conditions for Entering into the Transaction and Key Terms of
funds consists of cash generated from liquidity and internal cash flows of the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in the computer
: call out tree under Appendix Khor) 2. Having effective internal communication channel within the company that may notify the related persons in due course 3. Preparation of backup information stored in
department director to the manager; “department director” means any person who is responsible for the internal operation of a department in the company; “manager” means a person appointed by the board of
can operate according to the plan the company expected a Project Internal Rate of Return (Project IRR) 18.29 percent per year and Payback Period approximately 6 years 10 month. 7. Source of Funds The
and Exchange Act will not send person or agents to be directors, management or controlling person. As a result, the management and internal control of the Company remain unchanged. The Company and VAVA
2017. HSMC expects that the company shall generate the internal rate of return at least of 10%. The tariff received shall be based on the treated water quality. 6. Value of Assets Acquired HSMC shall