transaction is expected to be within April 2018. 2. Involved Parties Buyer: T.K.S. Technologies Public Company Limited Seller: All Shareholders of Thai British Security Printing Public Company Limited 3. The
Target after being granted approval from the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 15 February 2017. The completion of the transaction is expected to be within
transaction to the Stock Exchange of Thailand (the “Stock Exchange”) immediately, as well as to send a circular to inform the shareholders of the transaction within 21 days of the date of disclosure of
the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from the date on which the information memorandum on the entering
immediately disclose the information memorandum on the entering into the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from
would be contained within the second quarter of 2020 while only taking into account the results of relief measures that the government has already implemented). The International Monetary Fund (IMF
. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above. Nevertheless, both
consideration by shareholders. Even though both related transactions did not occur within the six months period and both transactions were approved by the Company’s Board of Directors’ Meetings as stated above
amount of Baht 890.83 million to Spring26. As such, Spring26 shall receive such compensation within 60 days from the date of service termination. (2) Related parties and their relationships with the listed