, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding

) repayment of short term loans from financial institutions of THB 230mn, 2) cash payment for the remaining price of the shares of Multi Sign of THB 207mn, and 3) cash dividend payment of THB 105mn. 9 MONTHS

through the acquisition of Multi Sign Company Limited (“Multi Sign”) and Comass Company Limited (“Comass”). This strategic move enabled us to jump our media coverage nationwide and gather wider audience

calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the

with digital screens. Currently, MACO has a total of 35 digital screens covering 32 provinces under management. June • Acquired an additional 30% in Multi Sign Company Limited (“Multi Sign”) with a total

@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

General Meeting of Shareholders to electronic meeting (e-AGM) 07/04/2021 13:02 Notification of the Dividend Payment, Schedule of the 2021 Annual General Meeting of Shareholders, the Asset Acquisition and

Mr.Chai Sophonpanich Mr.Chai Sophonpanich (“Mr.Chai”) , then chairman and chief executive officer of Bangkok Insurance Public Company Limited ("BKI"), proposed a dividend payment plan for

, AIS delivered a 4.1% core service revenue growth with 43.7% normalized EBITDA margin and has announced an interim dividend of Bt3. 78/ share, following minimum 70% payout ratio. The guidance for the

Investments”) and Dividend Income totalled at Baht 695.9 million, aslo appreciation of Thai Baht (THB) against of US Dollarr (USD), a 246.1% growth from 2Q2016. The breakdown of the Company’s Share of Profit