Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
Notification related to Acquisition or Disposition of Assets with the highest value when calculated based on the net profit test from operation which equals 4.39%, based on the 2017 consolidated financial
are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as
880 โทรสาร (035) 350 881 www.aapico.com 1 บริษัท อาปโก ไฮเทค จํากัด (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED Ref No: AH 01092019 September 10, 2019 Subject: Notification of Sale shares of Aapico
) 350 880 โทรสาร (035) 350 881 www.aapico.com 1 บริษัท อาปโก ไฮเทค จํากัด (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED Ref No: AH 01092019 September 10, 2019 Subject: Notification of Sale shares of
10-year term. In addition, if the net asset value (NAV) declines, Type A unitholders will have the right to receive returns before Type B unitholders (the Ministry of Finance and government sector
not categorized as the Company’s connected transaction to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551; however, it is considered under the rule and procedure concerning
[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary