shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock Exchange of
ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
person under Section 258 of the Securities and Exchange Act B.E. 2535. (as amended) (the “Person under Section 258”) of Mr. Nop Narongdej, causing Mr. Nop Narongdej and his Person under Section 258
foregoing, the entering into of the said transaction does not constitute a connected transaction between the Company and its connected person pursuant to the Notification of the Capital Market Supervisory
connected person pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock
-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
ต้องจัดเก็บหลักฐานการใช้งาน แฟ้มข้อมูล (audit log) เฉพาะที่เป็นแฟ้มข้อมูล ส าคัญของบุคลากรที่เป็น access person ตามประกาศส านักงานคณะกรรมการ ก.ล.ต. ที่ นป. 1/2558 เร่ือง แนวทางปฏิบัติส าหรับ การก าหนด
is not the connected person of the Company. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO Appendix 1 1 The Board of Directors’ Meeting of Aapico Hitech Public
connected person of the Company. This sales transaction has been completed on May 25, 2017. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO Appendix 1 1 The Board of
. Related parties and their relationships with the listed company A person approving the License return : NBTC A person returning the License : Spring which is a subsidiary of the Company Relationship with