-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

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 Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

complete details and understanding. The consolidated financials are based on the elimination of intra-company (or intra-business segment) transactions. For this reason, the total of each segment may not

Directors’ opinion in 7) above. The Board of Directors hereby certifies that the information contained in this information memorandum is true and complete in all respects. Please be informed accordingly

December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive

date of payment for the newly issued ordinary shares March 20, 2018 to March 26, 2018 5 The Company hereby certifies that the information contained in this report form is true and complete in all

contained in this report form is true and complete in all respects. Please be informed accordingly Sincerely yours, (Mr. Somkid Wekinvattanased) Managing Director

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Mee...

] the intermediary ’s personnel would be able to complete their functions correctly and will not make the intermediary breach or fail to comply with applicable laws and regulations, including relevant

complete information handed over to the intermediary as requested would certainly affect provided services or advice to each client. Clause 8 An intermediary shall consider the ability of clients in part of