liquidity. 2. To propose to the Annual General Meeting of Shareholders to consider and approve the Financial Statement of the Company for the year ended 31 December 2018, which have been audited by the

Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by 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

credit line from financial institution in amounts of 150 million baht, totally 300 million baht, there has no impact to shareholders. 4. Total value of consideration Budget of investment Project for

Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has

Services Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018

). Industry Overview The Office of the National Economic and Social Development Council (NESDC) reported that Thailand’s GDP in 2018 growth 4.1% YOY, driving by private consumption and investment. Although the

a rebound in December. Consequently, the current account surplus came in at USD 37.7 billion in 2018, narrowing from USD 50.2 billion in 2017. Global financial markets continued to experience

, decreasing by 12% as compared to the same period last year of 224 million Baht. The Company had operating profit before financial costs and income tax, excluding reversal of impairment loss from investments

newly issued shares in both cases constitute an issuance and offering of shares to specific investors (Private Placement) pursuant to the Notification of the Capital Market Supervisory Board No. TorChor