Mr. Wutichai Leenabanchong During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana and

Mr. Peratus Dhanarachwattana During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana

Mr. Monthon Chatuwallopkul During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana and

Mr. Manote Luengvoraphan During 2016, 3 directors and executives of Ua Withya Public Company Limited ("UWC"), namely: (1) Mr. Wutichai Leenabanchong, (2) Mr. Peratus Dhanarachwattana and (3

land from Mr. Niphon charoenkij Director of KCM at appraisal value of 3.09 MB, which was assessed by SEC listed appraisal company in capital market. This transaction is the Company’s related party

881 Website: www.aapico.com AAPICO HITECH PUBLIC COMPANY LIMITED 2 in the Singapore Stock Exchange Securities Trading Limited to Mr. Yip Tai Him at value of SGD 4,315,079.11 or equivalent to Baht 106

’ s board of directors comprises: - 1. Mr. Sathit Sengsomwong and ; 2. Mr. Chanyakorn Kongsakul The registered paid-up capital is THB 50 million, divided into 50,000 ordinary shares , par value THB 100

million, divided into 50,000 ordinary shares , par value THB 100 and the shareholders structure is as follows. # Shareholder No. of shares % 1 Mrs.Chawpech Pisutthanan 494,400 98.88 2 Mr. Sathit Sengsomwong

of the highest value when calculated from 12-month period net profit criteria consideration based on the latest reviewed consolidated financial statement ended March 31, 2020 which equals to 32.52% and

the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice