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

Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and Other Acts of Listed Companies on Connected Transactions, B.E. 2546 (as amended) (the "Connected

1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp

statements as of 31 December 2017. The transaction size represents 0.049 % of the Company's net tangible asset. According to the Notification of the Board of Governors of the Stock 7 Exchange of Thailand

annual interest rate 2.05% of five-year duration. This transaction comply with the Notification of the Board of Governors of the Stock Exchange of Thailand involving Disclosure of Information and other

Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

. (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

Transfer of Fame Line Company Limited (Subsidiary) 3. To appoint the Company’s Executives Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting