’ meeting No. 7/2560 held on 14 November 2017 to consider and approve the change of overseas subsidiaries’ capital structure namely Carabao Venture Holdings (Luxembourg) Limited (“CVHLUX”) which is a joint
, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2016 2. To consider and approve the listing of CAZ (Thailand) Co., Ltd. on the Market of
plan proposed by the executives of Blue Finix in order to consider business strategy accordingly. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on
investment policy to invest in structured notes, the management company shall consider the risk profile of the fund based on the return structure of the underlying variables. 7. Benchmarks Display the
on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in
disclose at least the following information so that the client enable to consider [i] the information before making a decision to use the services and [ii] possible risks arising from using the services: (1