T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED :: Changes & Key Developments Since the Company's Inception

Changes & Key Developments
Since the Company's Inception

The company has received ISO 14001 quality certification, which confirms the environmental impact control standards.The company received the Thailand Brand trademark from the Department of Export Promotion. Ministry of Commerce

Year	Event
1954	began to operate under the name "Tae Kiang Senng”
1986	Established as a limited company in the name of “T.K.S. InterPrinting Company Limited to operate a wholesale business of stationery, paper, office supplies, including supplies and consumables and started the factory to produce continuous printing paper (Stock Forms)”
1988	Established a subsidiary "Compect (Thailand) Co., Ltd." to engage in import business. and distribution of computer peripherals, software and information systems.
1992	Increased registered capital to 30 million baht for the construction of a continuous paper mill at Sampran District, Nakhon Pathom Province.
1996	The company is the first printing company in Thailand. Certified for quality ISO 9002. The company has been promoted to invest in the offset printing business. from the Office of the Board of Investment
1997	The company has registered the conversion from a limited company. is a public company and changed its name from "T.K.S. Inter Printing Company Limited" to "T.K.S. Enterprise Public Company Limited"The company increased the registered capital in Compex (Thailand) Co., Ltd. from 50 million baht to 100 million baht, with a 99.99% shareholding.
1998	Moved the production base to a new factory in Phetchaburi province with an area of ??30 rai to increase production capacity for business printing.
1999	Synnex Group from Taiwan which is a distributor of computer-related equipment and the world's largest information Participated in 49% investment in the Company's subsidiary, Compex (Thailand) Co., Ltd.
2000
2001	The company has been promoted to invest in the printing business. More from the Office of the Board of Investment
2002	The subsidiary of the company is Compex (Thailand) Co., Ltd. has changed the company name to Synnex (Thailand) Co., Ltd. to relocate offices and build a transport center. and distributing new products on Sukhonthasawat Road Close to the Ekamai - Ramintra Expressway using distribution technology. That has been transmitted from the Synnex group of companies in Taiwan. The company has restructured its business operations. In terms of products in the category of office equipment such as ink for inkjet and laser printers, storage media, etc., have been transferred to Synnex (Thailand) Co., Ltd. as a distributor. with distribution channels covering almost all areas of the country. The company changed its name from "T.K.S. Enterprise Public Company Limited" to "T.K.S. Technology Public Company Limited". The company has changed the par value from 10 baht per share to 5 baht per share and increased the registered capital from 200 million baht to 250 million baht. increased from 20 million shares with a par value of 10 baht to 50 million shares with a par value of 5 baht per share 14 million shares, causing the number of paid-up capital to change from 28 million shares with a par value of 5 baht to 42 million shares with a par value of 5 baht per share.
2003	The company is certified with ISO 9001 : 2000 more.The company has changed the par value from 5 baht per share to 1 baht per share, causing the number of registered ordinary shares to change from 50 million shares with a par value of 5 baht to 250 million shares with a par value of 1 baht per share.The company is licensed to be a listed company on the stock exchange. which opened for trading on 18 Nov 2003
2004	The company invested in the company Siam Press Management Company Limited, holding 85% of the registered capital of 60 million baht and holding 100% in early 2005.
2005	On 26 Sep. 2005, the Company traded warrants. to purchase the Company's ordinary shares in the amount of 61,999,540 units in the SET which is classified in the category of warrants and use the abbreviation in securities trading as “TKS-W1”
2006	The Extraordinary General Meeting of Shareholders No. 1/2007 held on September 3, 2007 resolved to approve the increase of registered capital from 318 million baht to 360 million baht. It is the issuance of new ordinary shares in the amount of 42 million baht by offering to the insiders limited (Private Placement) currently in the process of recruiting new investors after Washington Strategic Capital Company Limited cannot jointly invest with the company. due to problems Subprime in the United States. The inability to join the Washington Company does not affect the Company's operations. With the expansion of investment, there are already financial institutions providing financial support. The Company's subsidiary is Synnex (Thailand) Co., Ltd. 1. On September 7, 2007, received a license showing the Industrial Standards Mark (TIS) for personal computers. from the Thai Industrial Standards Institute 2. On November 30, 2007, it was registered as a public company. And change the name to Synnex (Thailand) Public Company Limited and increase the registered capital from 500 million baht to 705 million baht registered capital
2007	The Extraordinary General Meeting of Shareholders No. 1/2007 held on September 3, 2007 resolved to approve the increase of registered capital from 318 million baht to 360 million baht. It is the issuance of new ordinary shares in the amount of 42 million baht by offering to the insiders limited (Private Placement) currently in the process of recruiting new investors after Washington Strategic Capital Company Limited cannot jointly invest with the company. due to problems Subprime in the United States. The inability to join the Washington Company does not affect the Company's operations. With the expansion of investment, there are already financial institutions providing financial support. The Company's subsidiary is Synnex (Thailand) Co., Ltd. 1. On September 7, 2007, received a license showing the Industrial Standards Mark (TIS) for personal computers. from the Thai Industrial Standards Institute 2. On November 30, 2007, it was registered as a public company. And change the name to Synnex (Thailand) Public Company Limited and increase the registered capital from 500 million baht to 705 million baht registered capital
2008	The Company's subsidiary, Synnex (Thailand) Public Company Limited, is licensed to be a listed company on the Stock Exchange of Thailand. and traded securities on June 16, 2008.
2009	Subsidiary company T.K.S. Siam Press Management Co., Ltd. received 3 awards from the publication contest at the 7th Asian Print Award 2009 in Kuala Lumpur. Malaysia 1.Best of the Best in the category of work Best in more than one production process 2.Gold Award for Special Printing
2010	The company has changed the value of the shares. From the original par value of 0.10 baht per share to 1.0 baht per share according to the resolution of the Annual General Meeting of Shareholders No. 1/2010 dated April 28, 2010. The Company's securities have been moved from the Technology industry group to the Information & Communication business category. Technology) to the service industry group (Service) Publishing business category (Media & Publishing) TKS-W1 has expired to exercise the right to purchase the Company's ordinary shares. With a total of 61,999,540 warrants, 3,325 shares were exercised to purchase the Company's ordinary shares. The Company increased its paid-up capital from 248.073,200 shares to 248,076,525 shares with a par value of 1.0 baht from the exercise of TKS-W1. November 11, 2010 Board of Directors Has resolved to sell the repurchased shares of 16,941,360 shares by selling on the Stock Exchange of Thailand Period of selling the repurchased shares From 29 November 2010 to 23 September 2011
2011	Reduce registered capital resulting from capital increase to support warrants and private placement By reducing the number of shares that are not exercised and not sold out, totaling 111,923,475 shares, causing the company's registered capital to decrease. From the original registered capital of 360,000,000 shares to 248,076,525 shares. The registered capital reduction was completed on May 12, 2011.The company has sold land and buildings. in Phetchaburi Province (the former factory) in the value of 120,000,000 baht. The proceeds from the sale of 90,000,000 baht will be used to pay off existing loans with financial institutions. The rest is for circulating within the business. has sold 16,941,360 shares of repurchased ordinary shares.
2012	The company has renovated the factory building. so that the production line of the company It is compact and shortens the time to move raw materials. as well as modernizing the IT department's facility to support the workload that requires more electronic media technology. together with the access control within the factory to become a more secure factory It is currently under construction and is expected to be completed in the second quarter of 2013. The Company has an Employee Joint Investment Program (EJIP) with a project duration of 5 years, starting from July 1, 2013, with the Company contributing at the rate of 42% of the employee's investment. Such projects for the employees of the Company Own the company and to create incentives for performance and retain personnel with the Company in the long term
2013	The Company's subsidiary, T.K.S. Siam Press Management Co., Ltd., received an award from the publication contest in the 8th Thai Print Award 2013 by receiving the award "Best of the Best" in the category of work. Best in more than one production process and received the “Silver Award” in the category of Innovative/Special Printing from the same work. The Company increased its registered capital from 248,076,525 baht to a new registered capital of 297,691,830 baht by 49,615,305 new ordinary shares to support the stock dividend payment in the ratio of 5 existing shares to 1 new share. was allocated 39 shares. The company has been certified for information security (Information Security) ISO 27001 from BUREAU VERITAS THAILAND.
2014	The company was appointed by Fuji Xerox (Thailand) Co., Ltd. to be the sole distributor of copier paper under the Fuji Xerox brand in the country. The Company expanded its production base to the Flexible Packaging market by investing in Gravure machinery. The Company increased its registered capital to 327,460,970 baht, with 29,769,179 baht of ordinary shares to support the stock dividend payment in the ratio of 10 existing shares to 1 new share. The remaining unallocated shares are 79 shares. The Company has an Employee Joint Investment Program (EJIP) Project 2, with a project duration of 3 years, starting from July 1, 2014, with the Company contributing at the rate of 42% of the employee's investment.
2015	Change of investment status in Thai British Security Printing Public Company Limited “TBSP” to be an associated company Because the Mongkolsuthee family which is the major shareholder of the Company, holds shares in TBSP in the proportion of 32.12%. Received Best Company Performance Awards and Best Investor Relations Awards, Market Capitalization Group, not exceeding 3,000 million baht. Certified Business Continuity Management System (ISO 22301: 2012) from BUREAU VERITAS THAILAND is a holistic management process that identifies potential threats to the organization. and the impact of that threat on business operations. and provides guidelines for building resilience to the organization to meet and protect the interests of key stakeholders, reputation, image and effective value-creating activities. Licensed by the Greenhouse Gas Management Organization (Public Organization) to use the Car Footprint certification mark in 3 consecutive paper products for a period of 2 years from 15 July 2015 - 15 July 2017. Increased registered capital to 360,206,980 baht by ordinary shares increased in the amount of 32,746,089 baht to support stock dividend payment in the ratio of 10 existing shares to 1 new share. In the allocation of such newly issued shares, there are 212 unallocated shares remaining. 1. Techno Print and Pack Co., Ltd. is engaged in printing and packaging business, pattern printing. with registered capital of 25.0 million baht, paid-up capital of 10.0 million baht, subsidiary holding 99.99% (established on April 20, 2015) 2. TI Tech Company Limited operates the business of providing software development services and various services related to information systems. The registered capital is 5.0 million baht, paid-up capital is 1.25 million baht, the subsidiary holds 70% of the shares (established on 19 Oct. 2015). 3. Joint venture TNT&TKS Technologies Co.,Ltd. Business of printing and information services abroad. Registered capital of 1.0 million baht. Subsidiary holds 60% of the shares (in the process of establishing the company).
2016	The Company and its subsidiaries have an Employee Joint Investment Program (EJIP) Project 3, with a project duration of 5 years, starting from October 1, 2017 - October 10, 2022, with the company contributing at the rate of 42% of the money. employee investment The company was ranked 1st in the ESG100, a ranking by Thaipat Institute. It was selected from 621 listed securities companies in 2016 with outstanding performance in environment, society and good governance. (Environmental, Social and Governance : ESG) The company has been certified as Eco Factory* from the Institute of Industrial Environment The Federation of Thai Industries on September 21, 2016 * Eco Factory means an industrial factory that adheres to environmentally friendly business. for sustainable development with a focus on the development and improvement of the production process and environmental management based on corporate social responsibility both internally and externally throughout the supply chain on a continuous and sustainable basis.
2017	On February 24, 2017, the Board of Directors Meeting No. 1/2017 resolved to appoint Ms. Siriwan Sukanjanasiri as the Company's president. and appointed Mr. Somkid Wekinwattanasate is a director and managing director. with effect from March 1, 2017, who is a person with knowledge and ability and has experience in publishing business for a total of 23 years The company has been ranked number 1 in the 100 for the second year in the ESG100, a ranking by Thaipat Institute. It was selected from 656 listed securities companies in 2017 with outstanding performance in environment, society and good governance. (Environmental, Social and Governance : ESG) The Company received the Best of the Best award in the category of Best in More Than One Production Process and the Gold Award in the Multi-Piece Production & Campaigns category at the 12th Thailand Print Award 2017. The Company and its subsidiaries have received Green Industry Level 4* certification from the Ministry of Industry. * Level 4 means green culture (Green Culture) is that everyone in the organization cooperates to work in an environmentally friendly way in all aspects of business operations until it becomes part of the organization's culture.
2018	The Company was selected to be in the group of ESG 100 listed companies in 2018 as the third consecutive year based on the sustainability assessment organized by Thaipat Institute, it is the selection from 683 listed companies in 2018, which had outstanding operations in Environmental, Social and Governance (ESG). The Company and its subsidiaries were certified of Food safety management system (ISO 22000 v4.1) from INTERTEK Institute, this system is a safety management system that has standards related to foods, hazard analysis and the critical point required to be controlled in food production procedure called HACCP (Hazard Analysis and Critical Point System) which is a management system that helps to make food safe for consumers by controlling critical control points (CCP) in production (CCP), applying in all processes involved in food chain starting from Primary Producer to consumers, it also help to create more confidence and safety in food products and reduce trade barriers of importing countries HACCP system will adhere to the standards of "Codex" to prevent harmful contaminants from both chemical and biological substances including food physical properties for the most effectiveness, besides, it also controls over employees, checks procedures, continuously monitors critical control points. The Company held additional shares of Thai British Security Printing Public Company Limited (TBSP) from 19.89% to be 77.74% of total shares, resulting in a change of TBSP’s status from a joint venture to be a subsidiary. The Company has included TBSP's financial statements in the preparation of the Company’s consolidated financial statements from 4 April 2018, the day that the Company started to control TBSP. On June 30, 2018, the Company closed down C.T.K.S. Technologies Co., Ltd. located in Cambodia, which was a joint venture under the shareholding of T.K.S Siam Press Management Company Limited. On 16 November 2018, the Company invested in Gofive Company Limited by holding 100% of the registered capital amount 10 Million Baht, the paid-up capital is 5 Million Baht. It business is consultancy service and information technology system and software services.
2019	The Company was ranked as one of ESG 100 Listed Companies for 2019 for the fourth consecutive year, this is the sustainability assessment organized by Thaipat Institute selecting 100 companies with outstanding performance in terms of Environmental, Social and Governance (ESG) from 771 listed companies. T.K.S. Siam Press Management Company Limited, a subsidiary, has been granted of HALAL certification mark from the Office of the Central Islamic Council of Thailand to certify that the product, production process and packaging correctly comply with the process of Islamic principles. The Company has established a newly established subsidiary named Service Hall Company Limited, by means of share swap with shares held by the Company in T.K.S. Siam Press Management Company Limited, to support the Company Group’s business restructuring covering business forms and all types of print media by integrating all companies operating print media business or classifying them into the same business group for performance maximization of the Company Group’s business operations and management, this subsidiary’s registered capital is 300 Million Baht, divided into 30 million shares with a par value of 10 Baht and the Company is holding 99.99% of total shares. The Company's subsidiary, Gofive Company Limited, was awarded by Thailand ICT Awards 2019 (TICTA2019) in the national software contest. It is a Venio CRM system integrator, this award emphasizes its success in becoming the leader of the most suitable smartphone-based CRM system with good experience delivery to customers and professional sales management. "Venio CRM" aims to continuously improve its system to meet the lifestyle business in the Digital Era, continuously show its quality, focus on easy to use via mobile devices with convenience, fastness, based on international standard software services and enhance the business for organizations of all sizes and at all industrial levels. The Company disposed 399,997 ordinary shares of Gofive Co., Ltd., representing 40% of the total issued and sold shares to Mr. Jutiphan Mongkolsuthree at the price of 6 Baht per share in the amount of 2,399,982 Baht, resulting in holding 60% of total shares by the Company. The Company made a Voluntary Tender offer for all securities of TBSP Public Company Limited ("TBSP"), in which the Company is holding 97.17% of total shares in TBSP. The Company's subsidiary, Thai British Security Printing Public Company Limited, has changed its name to be TBSP Public Company Limited (“TBSP"). The Company’s pay shareholders the interim dividend payment for the performance of the first 6 months in 2019 (1 January 2019 to 30 June 2019) at the rate of 0.20 Baht for 462,226,467 shares in total, amounting 92,445,293.40 Baht in total, this dividend payment is paid from the net profit. The Company's subsidiary, T.K.S Siam Press Management Company Limited, has acquired the investment in T.K.S.-Wellco (Thailand) Company Limited, resulting in the Company Group’s shareholding proportion from 51% to be 100% of total shares and changed its name to be MARVEL PACK Co., Ltd, a subsidiary. The Company established a joint venture, TIM Secured Technologies Company Limited, engaging its business in digital printing and software development businesses with the establishment objective to support the advanced printing technology projects, the Company’s investment proportion in this joint venture is 33.33%.
2020	The Company received the Eco Factory standard shield at the “Eco Innovation Forum 2020” event, which recognized the factory management standard that takes into account the en-vironment. Promote the movement of the ecosystem to grow in a balanced way. The company received a certificate of carbon footprint of the organization As an operation and promotion of greenhouse gas emissions reduction at the 2020 "Roi Hearts Reduce Global Warming" (Carbon Footprint) event. On June 30, 2020, the Company was certified as a member of the Private Sector Anti-Corruption Coalition (CAC) against Corruption. The 2020 Annual General Meeting of Shareholders of T.K.S.Technologies Public Company Limited (the ”Company”), held on May 29, 202, approved the Company Group’s business re-structure by transferring all businesses including the printingbusiness of T.K.S.Siam Press Management Co.,Ltd., through Service Hall Co.,Ltd. (“Service Hall”), a newly established subsidiary to TBSP Public Company Limited (“TBSP”). In this connection, TBSP has issued and allocated 94,220,357 newly issued ordinary shares at the par value of THB 1 per share and at the offering price of THB 13.80 to Service Hall as payment for the acquisition and acceptance of the entire business transfer from Service Hall. Nonetheless, Service Hall has already registered for the dissolution with the Department of Business Development, Ministry of Commerce, the liquidator and other shareholders of Service Hall delivered the notification demanding TBSP to allocate its 94,220,357 newly ordinary shares to the Company.
2021	Business restructuring of the Company and TBSP is an action to adjust the business plans of the Company's paper printing business and plastic card business. by developing innovations in information systems and has restructured the organization in the group of companies resulting in a synergy in terms of market and product development and reducing production costs to increase overall competitiveness for maintaining the same business base while finding new business partners The Company purchased 110,000,000 newly issued ordinary shares of Sabai Technology Public CompanyLimited (“SABUY”), total value. 984,500,000.00 baht. The Company is a shareholder of SABUY in the proportion of 9.68% of the total paid-up shares of SABUY. The Company sold 150,061,118 ordinary shares of TBSP, representing not less than 73.48% of the total issued shares of TBSP, representing the total value. 2,005,022,000.00 baht to SABUY after the sale of TBSP shares, resulting in the company Has 25% stake in TBSP of TBSP's total paid-up shares. The Company purchased 10,209,711 ordinary shares offered to the existing shareholders in proportion to their respective shareholdings(Right Offering) of TBSP Public CompanyLimited(“TBSP”), totaling 10,209,711 shares, totaling102,097,110.00 baht, which entering into the transaction will result in TKS to maintain the shareholding of TBSP in the proportion of 25 percent of the total issued shares of TBSP. The Board of Directors resolved to establish Next Ventures Company Limited as a new subsidiary. To engage in investment business in other businesses with a registered capital of 50,000,000 baht, divided into 5,000,000 ordinary shares with a par value of 10 baht per share, whereby the Company holds 100% of the total issued shares. The establishment of the said company will be completed within the first quarter of 2022.
2022	The Company purchased 10,209,711 shares of capital increase in TBSP (later renamed to Plus Tech Innovation Public Company Limited or “PTECH”), amounting to 10,209,711 shares. Maintain PTECH's shareholding in the proportion of 25% of the total paid-up shares of PTECH. The Company increased its registered capital from 462,226,467 baht to 508,449,467 baht by issuing 46,223,000 ordinary shares for the dividend payment. The Company sold 25,000,000 ordinary shares of Sabuy Technology Public Company Limited (“SABUY”), representing 1.75% of the total issued shares of SABUY. holding shares in SABUY remaining 5.94% of the total issued shares of SABUY and acquired 32,4000,000 ordinary shares of Metro Systems Corporation Public Company Limited (“MSC”), representing 9.00 percent of the total issued shares of MSC in order to expand the scope of the Company's investment To businesses that have potential for growth, such as the business of providing integrated information technology solutions and services. It has a turnkey sales style from consulting. system design installation operation and maintenance as well as training to create an understanding of how to use Including the distribution of consumables used in the office. to cover the needs of customers with the world's leading IT products This is an extension of the existing business group that the group of companies has already operated. and in line with the Group's vision to be a part of Tech Ecosystem Builder.

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