(3.53) (3.16) 0.37 11.71% Share of profit (loss) of associates (0.35) - - 100.00% 6 Profit before income tax 36.47 15.30 21.17 138.37% Income tax (9.07) (5.04) 4.03 79.96% Profit for the period 27.40

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

21,801,000,000 newly issued ordinary shares of the Company, at the par value of THB 5 per share, to ACO I as repayment of the Net Trade Debt of USD 123,899,729, or equivalent to THB 4,275,683,281.33, under the

Limited Purchaser: Richforest International Investments Ltd. which is not a connected person 1.3 General Transaction The Company has the land plots which are located in Niseko Sub-district, Hokkaido

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

% share) established in 2014 at Hong Kong , business type is a holding company : Unimit Enginnering (Myanmar) Company Limited, wholly-owned subsidiary of Unimit (Hong Kong) Co., Limited. established in 2014

Company holds 100 percent of its total registered capital) Seller : arcona Management GmbH, which arcona Hotel Holding GmbH (a juristic person in Germany which Winter Vermogensverwaltungs GmbH holds 50.04

ration of Dig quivalent to by the Com s Media Co., Ltd. (“WPS 0 ordinary s ML”) (a sub ordinary sha rmerly used a lows:   n Divestment eting of Share e Entry into C e “Company hrs. In the urposes of re

amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place provided that the Company obtains approval from the

the Acquisition of Securities for Business Takeovers (as amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place