-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 (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

percent. www.filtervision.co.th 9. Schedule of Actions in case of Board of Directors Approves Capital Increase and Allotment of New Shares Item No. Procedure Date 1. The Board of Directors’ Meeting No. 1

within 1 year from the date that the shareholders' meeting approves the issuance and offering of the said warrants. Which will empower The board of directors of the company or the managing director And

’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the

new areas for possible development as a pipeline for future project announcements. The Lease of Assets to CPNREIT On October 17, 2019, CPN agrees to lease out new assets to CPNREIT comprising four

924.90 million Payment of the Price and Registration of Transfer of Ownership : The Purchaser agrees to pay the amount of THB 924.90 million (excluding fees, tax and other related costs) to the Seller in

will pay the consideration to the Seller after the Extraordinary of Shareholders’ Meeting of the Company No. 2/2019 approves the Transaction and all conditions precedent under the relevant agreements in

General Meeting of Shareholders No. 1/2018 February 15, 2018 4. Registration of capital increase with the Ministry of Commerce Within 14 days from the date on which the shareholders’ meeting approves the

from the date on which the shareholders’ meeting approves the capital increase 5. The date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary

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...