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
Techakasem ) Managing Director
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
Thailand to the target’s consumers. Sincerely Yours, Wijit Techakasem ( Dr.Wijit Techakasem ) Managing Director
informed accordingly. Yours sincerely, ________________________ Anusorn Muttaraid Director