@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

No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the

revenue. Selling, General and Administrative expenses (SG&A) Selling, General and Administrative expenses (SG&A) consist of Salaries and Overtime, Wages, Welfare, Management fee, Executive Compensation

Ms. Jomkwan Kongsakul, Deputy Secretary-General of the Securities and Exchange Commission (SEC), together with Mr. Manpong Senanarong, President of Thai Digital Assets Exchange Company Limited (TDX

On 27 November 2019, SEC Secretary-General Ruenvadee Suwanmongkol presented to the conference on the SEC performance in driving the UNGPs in Asia - lessons learned, challenges, innovations - Part 1

on 23 May 2019. SEC Secretary-General Ruenvadee Suwanmongkol said: “The signing of these bilateral MOUs is our proactive approach toward better efficiency of the enforcement procedure to prevent and

Mrs. Pornanong Budsaratragoon, SEC Secretary-General, together with the SEC delegation, participated in the IOSCO APRC Meeting to discuss and exchange experiences on regulatory approaches to key

can utilize the revolving loans service through many service channels. - Hire Purchase Hire purchase (motorcycle, electrical appliances, mobile phone and etc.) for the nine-month shared 1% of total

General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held

General Public Company Limited (the “Company”) would like to report on the Company’s investment in Asia Hospital Co, Ltd.(“AH”) and The new company that is in the process of establishing a company operating