-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
also advocate for the integration of these principles into business’s strategies and operations. Speaking at the signing ceremony, Mr. Renaud Meyer, Resident Representative of UNDP in Thailand said
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
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
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
you have access to a company’s board or the CEO? It might be more effective, and use fewer resources, to start at the top. 9. Does the company have a respected internal advocate on the topic of concern
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Exchange of Thailand To : President The Stock Exchange of Thailand Attachment Preliminary Information Concerning the Listing of Ordinary Shares of Eastern Power Group Public Company Limited on the Stock
will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in