. Technologies Public Company Limited (the “Company”) has been granted the right to purchase the shares in Thai British Security Printing Public Company Limited ("TBSP") from Ms. Sutida Mongkolsuthree pursuant to
(Translation) No. Tor.For. 27/2017 25 December 2017 Subject : To sell shares of Myanmar SPA-Today-Far East Company Limited and SPA-Today-Far East (Thailand) Company Limited (Associates) to connected
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
issued shares. 3. General characteristics of the transaction The Company resolved to grant a short term loan amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08
issued shares. 3. General characteristics of the transaction The Company resolved to grant JAS a short term loan amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08
) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
issued shares) (at the par value of THB 5 per share). In this regard, the Company has summarized the interest and benefits that the Mahachai Group has received from providing the financial assistance to
Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
of principal of Baht 16,666,667 and accrued interest of the said principal of Baht 2,768,082.25) 19,434,749.25 3 2. Rights under the Shares Pledge Agreement in one- thirds proportion (which equals to