per share as of 31 December 2016. Please be informed accordingly. Yours sincerely, Signed (Mr. Prakobkiat Ninnad) Managing Director Investor Relations Division, Finance and Accounting Department, Tel 0
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
Managing Director
Bt11.56 per share as of 31 December 2016. Please be informed accordingly. Yours sincerely, Signed (Mr. Prakobkiat Ninnad) Managing Director Investor Relations Division, Finance and Accounting Department
the Information Memorandum on Asset Disposal, Transaction No. 2, and are attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized
Meeting of Shareholders No. 1/2561 The Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road
60.11 million. Sincerely yours, (Mr. Anan Manatchinapisit) Deputy Managing Director
informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director
Director Senior Manager Manager Senior Junior 1 2 3 4 5 6 7 Network Firm ในที่นี้ใช้นิยามตามจรรยาบรรณของผู้ประกอบวิชาชีพบัญชี ซึ่งหมายถึงกิจการที่อยู่ในเครือเดียวกันกับสำนักงานสอบบัญชี โดย (ก) มีจุดมุ่งหมาย
Mgr. Staff Total 1. 2. (2) จ ำนวนชั่วโมงกำรอบรมของพนักงำนแต่ละระดับ ต าแหน่ง ชั่วโมงอบรมข้ันต่ า ชั่วโมงอบรมจริงโดยเฉลี่ย Partner Director Senior Manager Manager Senior Junior 6 7