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 dividend on 3 May 2019. Therefore, if the 2019 Annual General Meeting of Shareholders approves the dividend at such amount, the Offer Price will be THB 90.8136 per share (Ninety point eight one

Commerce Within 14 days from the date of the Extraordinary General Meeting of the Shareholders No. 1/2018 approves the capital reduction/increase Date to allotment and offering newly issued ordinary shares

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...

and related matters at Department of Business Development, Ministry of Commerce Within 14 days from the date of the Extraordinary General Meeting of the Shareholders No. 1/2018 approves the capital

Commerce Within 14 days from the date of the Extraordinary General Meeting of the Shareholders No. 1/2018 19 Procedure Date approves the capital reduction/increase Date to allotment and offering newly issued

authorities and require financial bailouts, or where emergencies arise in which financial institutions fail to rectify the situations to prevent damage to the wider economic system. After the Cabinet approves

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...

., Mr. Nuttawut Phowborom and Mrs. Sangduan Ewbamrung will not exceed the number of shares which the Extraordinary General Meeting of Shareholders No. 1/2019 approves the allocation. The said issuance of

exceed the number of shares which the Extraordinary General Meeting of Shareholders No. 1/2019 approves the allocation. The details of nomination of the Company’s directors by the Existing Shareholders