cash of totaling Baht 397,463,500. Key Conditions precedent under Joint Venture Agreement 1. Representations and warranties specified in the Joint Venture Agreement are complete and correct. 2. The

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...

information contained in this report is true and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal

and complete in all respects. (Mr.Chalee Suksawad) Authorized Director (Mr.Arak Suksawad) Authorized Director (Authorized Director signed with the Company’s Seal affixed) Enclosure No. 2 - 1

dance with suc any person, au he power to elopment, the complete the ers No. 2/2019 registered cap ing ordinary s per share ap ance with such etermination to Increase hares to the he Board of sidered and

this report form is true and complete in all respects. (Ms.Yuvadee Pong-Acha) (Mrs. Manee Soonthornvatin) Director Director (Company’s stamp) Enclosure 2 - Unofficial Translation - Should there be any

retail trust; 2. supported by documents evidencing the ownership or rights or has agreements that are complete, clear and enforceable by law and sufficient for the trust to operate upon; 3. if the

that all of the aforementioned documents contain the information which is correct, accurate and complete in all respects. I also certify further that the said documents neither contain any false or