previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the

Project. The route then enters into Pracharat Sai 2 Road, passing Bang Pho intersection, crosses the Chao Phraya River, runs along Charansanitwong Road, passes Bang Phlat intersection, Borommaratchonnani

Hydrotek Public Company Limited). 9. Schedule of action where the board of directors of the company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date / Month

Directors of the Company passes a resolution approving the capital increase and share allotment Procedure Date Board of Directors’ Meeting No. 9/2017 to approve the increase of registered capital, the

newly issued ordinary shares to investors in private placement (Attachment 2). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the capital increase and

allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 3). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the

company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date/Month/Year 1 The Meeting of the Board of Director No. 8/2017 21 September 2017 2 Record Date to

of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017

subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date

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...