Offering at the ratio of 5:2 4.2 Issuance of warrant at the ratio of 3:1. 5. Determined the 2020 Annual General Shareholders’ Meeting to be on April 30th, 2020 at 09.00 am. To be held at the Thai Army Club

shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been

alcohol gel hand sanitizer in the station and cleaned surfaces inside stations and trains in order to create confidence among passengers using MRT trains. 2. The 2020 Annual General Meeting and dividend

expected to continue to recover, with a market value of THB 319.3 Billion in 2023. The compound annual growth rate (CAGR) is expected to grow at 8.90% between 2023 and 2026, reaching a market value of THB

. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One

. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration

Inc "HTI" (formerly Hana Microdisplay Technologies), sales decreased 16% [-19% THB] for the year. The annual sales split was: 2019 2018 2017 PCBA (Thailand) 45% 40% 38% PCBA (China) 14% 17% 17% PCBA

Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual System License Fee to AEON Credit Service Systems (Philippines) Inc. with