September 30, 2023 To: The President The Stock Exchange of Thailand AAPICO Hitech Public Company Limited (“the Company”) would like to explain the consolidated financial statements of the Company for the 3rd

Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. To : Director and Manager of The Stock Exchange of Thailand. We, Hwa Fong

Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. (Additional) To : Director and Manager of The Stock Exchange of Thailand. We

Ref Ref. HF 0110 / 2018 August 6th, 2018 Subject : Notification of the resolution of the Board of Directors No. 7/2018. To : President, The Stock Exchange of Thailand. We, Hwa Fong Rubber (Thailand

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the related

(-Translation-) Ref. No. Sor. Nor. 065/2019 August 9, 2019 Dear The President The Stock Exchange of Thailand Re: The Incorporation of a New Subsidiary Company in Thailand The Board of Directors

Microsoft Word - 02_Investment in Tastemaker - Translation- Ref. No. FN-NWR100/2561 July 11, 2018 Subject: Investment in Tastemaker Company Limited To President The Stock Exchange of Thailand The

disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 9/2016 held on 24th November

% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock