commonly-accepted academic principal or the international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management company should observe the duty of care

commonly-accepted academic principal or the Page 3 of 32 (Unofficial Translation) international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management

registered with Thailand Greenhouse Gas Management Organization (Public Organization) or the reviewer the Company regards as having work widely accepted according to international standards. The Board of

regards as having work widely accepted according to international standards. The Board of Directors’ policy framework in this matter shall also be disclosed to reflect the Board’s determination to mitigate

Company’s investors should be acknowledged that any possible impact on total shareholders’ return (e.g., in the form of dividend per share, or share price; if any) as a result from the performance of

of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting No. 12/2018 on November 9, 2018. Hinoki WW has ordered the purchase of Hinoki

of US$37.5 million (or equivalent to Baht 1,350 million) with maturity of 5 years. 3. Acknowledged that AAPICO Investment Pte. Ltd., a 100% subsidiary of AAPICO Hitech Public Company Limited in

the Information Memorandum to SET after the signing of joint venture agreement which has taken place on May 25, 2017. 3. Acknowledged that AAPICO Investment Pte. Ltd., a 100% subsidiary of AAPICO Hitech

impact decision of investors (if any) The Company’s investors should be acknowledged that any possible impact on total shareholders’ return (e.g., in the form of dividend per share, or share price; if any

products. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board