MARKET – PLACING DOMESTIC MEDIA ASSETS UNDER THE MANAGEMENT OF PLANB THAILAND On 14 January 2020, during the Extraordinary General Meeting (“EGM”) of Master Ad Public Company Limited (“MACO”, our
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
0.42 0.45 0.43 Interest coverage times 227.59 95.03 249.18 Dividend payout (%) 55.68%* 67.84% 57.60% * Pending for approval from the 2018 annual shareholders’ meeting Operating results for the year 2017
1. Dividend payment On April 26, 2019, the 2019 Annual General Meeting of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share
consideration without delay. Clause 12. At least half of the panelists in the administrative panel shall form a quorum. Decisions shall be made at the meeting upon majority vote. Each commission panelist is
quarter with the number of tourist arrivals through Suvarnabhumi Airport for March registering a decline of 80% yoy. For the monetary policy, at the meeting on March 20, 2020, the Monetary Policy Committee
tourist arrivals through Suvarnabhumi Airport for March registering a decline of 80% yoy. For the monetary policy, at the meeting on March 20, 2020, the Monetary Policy Committee (MPC) held a special
person who appraises the assets shall have any of the following characteristics: (1) being a financial advisor or an asset appraisal firm in the capital market whose name is on the approval list of the SEC
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
approval from the Board of Directors Meeting is granted and after the conditions precedent specified under the relevant agreements are fully satisfied. The Company anticipates that it shall enter into the