Company. Therefore, the Company is required to undertake the following actions: (1) to disclose information regarding the Transaction to the SET in accordance with the Private Placement Notification and the
required to undertake the following actions: (1) to disclose information regarding the Transaction to the SET in accordance with the Private Placement Notification and the Connected Transaction Notifications
the cash approximately Upon the completion of the increase of the Compa total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market
the cash approximately Upon the completion of the increase of the Compa total Company’s total paid-up capital. In accordance with the definition prescribed in the Notification of Capital Market
, the Company is required to undertake the following actions: (1) to disclose information regarding the Transaction to the SET in accordance with the Private Placement Notification and the Connected
Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty
Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
Limited (“TBSP”) pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Conditions, and Procedures for the Acquisition of Securities for Business Takeovers (as
securities in Thai British Security Printing Public Company Limited (“TBSP”) pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 Re: Rules, Conditions, and Procedures for