the Stock Exchange of Thailand (“SET’) and stipulated in the invitation letter of shareholder’s meeting No. 1/2019 for their consideration and approval. Please see more details in Information Memorandum

Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455- 2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and

President The Stock Exchange of Thailand Enclosure: Information concerning financial assistance provided to other persons (Appendix 1) AAPICO Hitech Public Company Limited (“the Company”) would like to inform

the upcoming shareholders’ meeting of the Company to consider and approve the Transaction prior to entering to the Transaction. 4. Details on Acquired Assets 4.1. General Information of Hello LED The

the details below, be approved: (1) Approved the financial assistance to KT Medical Service Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of

) (Enclosure 1) the Capital Increase Report Form (F53-4) (Enclosure 2) and kindly consider details in Information Memorandum regarding the Connected transaction of Ocean Commerce Public Company Limited

based on consolidated financial statement as of 31 December 2019. Therefore, AIS is entitled to disclose the transaction to the SET and submit a notice of information on such transaction to all

). Details of the changes to the Consolidated financial information are as follows: TAS 32 and TFRS 9 TFRS 16 TAS 40 TFRS 16 TAS 40 Assets Current assets Current portion of prepaid rents and services 49 - (39

, 2018, the latest shareholders registered book closing date. (3) General Explanation regarding Nature of the Connected Transaction Details of the connected transaction regarding the receipt of financial

value of the transaction is in the scope of a transaction value that higher than 1 million baht, but less than 20 million baht. Thus, this transaction must be revealed to the SET following the details