@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

investment decisions.  Concurrently, the SEC has revised regulations related to determination of fees collected from licensed businesses in accordance with the resolution of the SEC Board Meeting No. 15/2565

Digital Asset Businesses B.E. 2561 (2018), the SEC Board Meeting No. 9/2565 today has passed a resolution ordering Zipmex to resume its trading service according to the company’s Trading Rules as approved

business, not having records of contravening or failing to comply with the criteria for offering securities in substantive matters.   1.3  Having obtained a clear resolution on approval for the capital

which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee has opinions different from such resolution of the Board of

Meeting No. 2/2018 which was held on March 1, 2018 had approved a resolution to waive the right to purchase newly issued ordinary shares of 4 G MetalProducts Company Limited which is a manufacturing metal

and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board

August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 June 2017 According to the resolution of

August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for three months periods ended 30 June 2017 According to the resolution of

. Board’s Resolution for Approval of this Transaction The Board approved due to the fact that the transaction has appropriate return at acceptable risk. Please be notified accordingly. Yours truly