8.32 percent, resulting from the effective debt management of the Company and its subsidiaries. Shareholder’s Equity As of June 30, 2019, shareholder’s equity of the Company and its subsidiaries totaled

Microsoft Word - Ref FPI.014.2018.doc Ref. FPI.014/2018 11 May 2018 Subject : Management Discussion & Analysis of Performance Results of Quarter 1/2018 To : Board of Directors and President of The

15 May 2018 Subject: Management Discussion and Analysis for the 3-Month Period Ended March 31, 2018 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public Company Limited

Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management

19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the

19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction (Additional) Attn : Managing Director of the Stock Exchange of Thailand. According to

2,049.56 million, decreased from the amount as of December 31, 2017 by Baht 226.33 million, or an decrease of 9.94 percent, resulting from the effective debt management of the Company and its subsidiaries. 5

14 August 2018 Subject: Management Discussion and Analysis for the Six-Month Period Ended June 30, 2018 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public Company

14 November 2018 Subject: Management Discussion and Analysis for the Nine-Month Period Ended September 30, 2018 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public

/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON