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 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
Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered
to other beneficiaries and all unitholders shall be deemed to have acknowledged and agreed to the arrangement. - specify whether and how any law, rule or regulation concerning the real estate invested
the profits as legal reserve and the abstention from the dividend payment from the operating performance for the fiscal year ended December 31, 2018 3) Acknowledged the report on the performance of the
overall observations that the Audit Committee has found during the performance of its duties according to the Charter of the Audit Committee. Other reports which should be acknowledged by the shareholders