the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice
Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2
totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak Chingwangtakor, the directors of the Company and the executives of PWA
Chingwangtakor, the directors of the Company and the executives of PWA, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the
name from the database of the issuing company executives or rejection of name display on the database of the issuing company executives due to prohibited characteristics; (7) being in the period
returns, or illegally using the images and/or names of executives of capital market organizations to lure individuals into investing, etc. The SEC has therefore opened the Investment Scam Hotline
firm executives against whom the SEC files a criminal complaint as person of untrustworthy characteristics, active participation of minority shareholders in Extraordinary General Meeting of Shareholders
executives? and personnel's capability, and promotion of innovation and responsible business operation, and (3) to monitor and disclose information by ensuring appropriate risk management and internal control
26 February 2019 Subject: Management Discussion and Analysis for the Year Ended December 31, 2018 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public Company Limited
RP-AC 001/2019 February 26, 2019 Subject Clarification of 2018 Operating Results To Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public Company Limited (RICHY) would like