@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
for sales at par value, comprising: (a) Right offering shares made to its shareholders for payment in cash equivalent to the amount not exceeding GBP 19.5 million or approximately THB 846.7 million so
million by issuing primary shares for sales with the ratio of 1:1, comprising: (a) Right offering shares made to its shareholders for payment in cash equivalent to the amount not exceeding GBP 19.5 million
Total assets of the Bank1/ 2.82% 4. Calculation on the basis of payment-in- kind Shares issued for the payment of assets x 100 Paid-up Shares of the Bank Not applicable because the Bank will make payment
dividend payment from the business operation. - 37.5 percent voting rights. Items December 31, 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total Expenses 2,587,653.58 OPERATING
Privacy Policy Personal Data Protection Policy for Internal Administration (Website) The Office of the Securities and Exchange Commission (SEC Office) 0. Scope of this Policy This Personal Data
under the law pertaining to payment systems are required to report information about individuals who have conducted the following transactions: 3,000 or more deposit/transfer transactions in all
consideration of the acquired assets Equity shares issued for the payment of assets X 100 Paid-up shares of the company N/A since the Company does not issue any securities as the consideration 6. Detail of Assets
security patients which generated high margin and effect of increase of social security payment rate in 1H’18. Moreover, the efficient cost management such as medicine & medical supplies as well as the
accuracy and completeness of the submitted documents in Clause 15; - If accurate and complete, the applicant pays the application fee and submits the payment evidence to 1 day The SEC Office (Unofficial