Registered Capital : 10,000,000 Baht, and Share divided into 1,000,000 ordinary shares, at the par value of 10 Baht per share. Shareholding Structure : The Company holds 100% of the total shares Size of
Seven Hundred Thousand Myanmar Kyat) or THB 145,025,200 (One Hundred Forty Five Million Twenty Five Thousand Two Hundred Thai Baht). Structure Details will be announced in the due course. The total
total sold units, but asset management companies are still required to disclose information regarding unitholding over the one-third rule to investors and such unitholders are not allowed to exercise
benefits of his wrongdoings, which total 4.16 million baht. The SEC has also reported the proceedings to the Anti-Money Laundering Office for further consideration. The fact that Mr. Thanawat was
) amounting of 120,000,000 shares as par value of Baht 0.50 (after conversion to a Public Company Limited, UAPC will change par value from 100 Baht to 0.50 Baht) or equivalent to 25.00 percent of Total Paid-up
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of
on connected party transaction as specified in the Notification of Capital Supervisory Board No. Tor Jor.20/2551 Re : Rules of Entering into Connected Transactions and the Notification of the Board of
pay the total share transfer consideration to the Company in an amount of Baht 900,000. In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The
ไฮเทค จาํกัด (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED October 9, 2018 Subject: Notification of the additional investment in Sakthi Global Auto Holdings Limited (Amendment with Enclosure) To: The