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

involves the disposal of real property, which are convenient and of interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the

) (b) regarding the purchase or acceptance of transfer of business of other companies or private companies to the Company, which must ask for a resolution of not less than three-to-four of the total

; (4) a securities company; (5) a mutual fund; (6) a private fund as specified by the SEC Office pursuant to Section 140 of the Securities and Exchange Act B.E. 2535 (1992); (7) a company issuing listed

temporarily. For private investments, that decreased from the same period of last year in all sectors from instability of the economy, except for ongoing projects of improvement, maintenance and automation

newly issued shares under consideration method Not applicable because the Company did not issue new shares as consideration of the acquisition. The Acquisition and Disposal of Assets Notifications

and acquisition) during the past three years; 1.1.3 Specify whether or not the Company has already spent the raised fund to serve the objectives declared in the registration statement for securities

whether or not the Company has already spent the raised fund to serve the objectives declared in the registration statement for securities offering 1. In this regard, the Company shall disclose the

prior to the implementation of TFRS 9 and TFRS 16. The financial statements for the year 2019 have not been restated which is permissible under the guidelines for the implementation of the aforementioned

of mutual fund or private fund management, or derivatives investment management company. “ fund ” means mutual fund and private fund. “ investor ” means any person interested in investing in capital