. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows

Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS

Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public

lease of immovable property not exceeding 3 years with the connected persons, the details as follows: Transaction 1 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame

Public Company Limited (“Company” or “PAF”) No. 2/2018 which held on 24 April 2018 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

Footwear Public Company Limited (“Company” or “PAF”) No. 1/2020 which held on 26 February 2020 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from

. 5.3 Board of Directors Mr. Kritsada Tunpow 5.4 Address 1444 Rama 3 Road Chong Nonsi Sub district, Yan Nawa Districk, Bangkok 5.5 Details N Hospital Co.,Ltd owns 10-2-99.6 rai of land and 21,887 square

Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized