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
Mr. Somcha nuary 3, 20 of the date Extraordin January 19 consideratio nary Genera the Extraor (Translation Directors, A ord the nam neral Meeti of Member ion Multime pany”) held of two of eplace the re
Statement of Financial Position Assets The company’ s total assets as of 31 December 2016 and 2017 totaled THB 626. 4 MB and THB 1,282. 0 MB respectively. The main assets held by the company is current asset
any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ------------------------------- Notification of the Office of the Securities and
undertake any responsibility for its accuracy, nor be held liable for any loss or damage arising from or related to its use. PAGE 2 Notification of the Capital Market Supervisory Board No. TorThor. 70/2552 Re
undertake any responsibility for its accuracy, nor be held liable for any loss or damage arising from or related to its use. Notification of the Capital Market Supervisory Board No. TorThor. 70/2552 Re: Rules
from disposal of all share which held in Patara Fine Thai Cuisine Pte. Ltd (Patara) and SK Catering Pte. Ltd (SKC) Singapore total 11 Thai restaurants in the 4th quarter of 2018. In second quarter of
Directors’ meeting of the Company no. 7/2019 held on August 14, 2019 passed a resolution to enter into the agreement to lease the office space for the Company and its subsidiaries at TFD Building with JC
license agreement (movie rights). The total amount the Company sued was 20,528,521.12 Baht. On January 10, 2018, the court scheduled a mediation to be held on March 12, 2018. Then, the court rescheduled a
Relationship between waivers Share held by its subsidiaries and directors 3. Total value of transaction and size of transaction Acquisition and disposition of connected transaction The registration of capital