considered such determination of the reduction, based on the market situation at that time. In addition, the Company will proceed with the allocation of the newly-issued shares according to the Transaction on

share, whereby the Board of Directors had considered such determination of the reduction, based on the market situation at that time. In addition, the Company will proceed with the allocation of the newly

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

-issued shares, including the actions as follows: 1. Determination, amendment and addition of details in relation to the issuance, offering, allocation and subscription of the newly-issued shares and

Director, or its agent to have authority regarding the issuance, offer, allocation, subscription of the newly issued ordinary shares, which includes: 1. Determination, alteration, addition the details

the Board of Director, or its agent to have authority regarding the issuance, offer, allocation, subscription of the newly issued ordinary shares, which includes: 1. Determination, alteration, addition

accountant. Details of the Information Memorandum regarding the Allocation of the Newly Issued Ordinary Shares to the Existing Shareholders can be found in Enclosure 4. 7. Approval for the new determination of

“ controlling person ” shall have the same meaning as defined in the Notification of the Securities and Exchange Commission concerning Determination of the Definitions in [Other] Notifications relating to

person” shall have the same meaning as defined in the Notification of the Securities and Exchange Commission concerning 2 Determination of the Definitions in [Other] Notifications relating to Issuance and

same meaning as defined in the Notification of the Securities and Exchange Commission concerning 2 Determination of the Definitions in [Other] Notifications relating to Issuance and Offer for Sale of