million baht divided into 10,500,000 shares Par value of 100 baht 3. General characteristics of the transaction Amount of loan 30 million baht Objectives APCON intends to take loan from shareholders not in

% from year 2019. 3. Shareholders’ Equity As of 30 September 2020, the Company and its subsidiaries had the shareholders’ equity of Baht 15,412 million which decreased by Baht 1,770 million or 10% from

subsidiaries recognized profit sharing to minority shareholders according to the percentage of shareholding of net profit in subsidiary through the period of its holding which was amount by Baht 6.27 million and

Liabilities 138,155 11.8 184,106 16.1 (45,951) (25.0) 123,093 10.4 177,681 15.7 (54,588) (30.7) Total Liabilities 577,822 49.2 529,145 46.3 48,677 9.2 516,030 43.8 479,762 42.3 36,268 7.6 Shareholders’ equity

loans and long-term loans from financial institutions in the amount of 182.42 million baht. The shareholders' equity of the company as of 30 September 2019 is 1,282.24 million baht, an increase of 97.92

and disposal of assets and the connected transaction 17/04/2020 17:17 Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Paymer 17/04/2020 17:17

. Notification of the Office of the Securities and Exchange Commission No. SorKhor. 22/2553 Re: Prohibited Characteristics of Directors, Executives and Major Shareholders of Trustees

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

the applicant to certify true copy is required. (10) Photocopy of evidence of your audit firm’s registration with corporate registrar and shareholders’ list. Signatures of the audit firm’s leader and

Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry