(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
, directors, executives, or the related persons must be passed through approval procedures as defined in , for example, by the articles of corporation, the regulation of the Stock Exchange of Thailand and SEC
/TSD); 5. Crowdfunding portals; 6. Digital asset business licenses; 7. Data concerning approval for business operators to have branch offices in Thailand. ✓ ✓ ✓ Submission of applications for approval of
and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E
Board No. Tor.Jor. 20/2008 regarding Criteria for entering into significant transaction that is the acquisition or disposal of assets and Notification of the Board of Governors of the Stock Exchange of
. (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
Microsoft Word - MDA_Q2 2017-in Eng Rev1 HPIR015/2017 Aug 10, 2017 Subject : Management Discussion and Analysis for the period ended June 30,2017 To : The President The Stock Exchange of Thailand
Microsoft Word - MDA_Q2 2017-in Eng Rev1 แก้ไข HPIR015/2017 Aug 10, 2017 Subject : Management Discussion and Analysis for the period ended June 30,2017 To : The President The Stock Exchange of