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 August 2018 as
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
GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 28 record(s) found) Date Time Heading Link 03/03/2022 17:46 Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend
for each project, currently set at 500 million baht, will be lifted. Combined investment of an infrastructure fund in all power plant projects must be not less than 2 billion baht.If an
subsidiary (Revised) 02/09/2021 07:14 Execution of acquisition of asset by the Company's subsidiary, and financial support to the Company's subsidiary 17/08/2021 08:19 Notification of Resolutions of the Board
) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a
Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018 on 27 June 2018
East Coast Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018
transaction 13/07/2021 17:47 Resolutions of the Board of Directors' Meeting regarding the enter into connected transaction Remark: Data will be displayed within 3 years. Last updated on 19 January 2023