: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of
6 December 2007 Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 118 9599
6 December 2007 (Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel
, 2019 has passed a resolution to approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”), a private limited liability company incorporated under the laws of Thailand which
existing under the laws of Thailand, with THB 50,000,000 registered capital, divided into 5,000,000 shares with a par value of THB 10 per share each, whose shareholders are (1) Miss Penjun Tangjaruwatanachai
at the rate of not more than ten percent of the market price. ‚Market price‛ means the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the ‚SET‛) for the past seven
Group Public Co.,ltd. หน้า 1 จาก 2 176/1,1480 Moo 1, Sukhumvit Rd., Km 30, Tai Ban, Muang , Samutprakarn 10280,Thailand. Office Phraeksa : 420/1 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280
., Ltd and appointment of member of audit committee. (Revised) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation
Thailand Securities Depository Co. Ltd., therefore, such shares are still under GSTEL’s name. (2) Number of shares from the conversion of the Net Trade Debt of USD 32,934,250.00, or equivalent to THB
www.aapico.com 99 Moo 1, Hitech Industrial Estate, Tambol Ban Lane, Amphur Bangpa-in, Ayuthaya Province 13160, Thailand Tel (035) 350 880 Fax (035) 350 881 Website: www.aapico.com บริษทั อาปิโก ไฮเทค จาํกัด (มหาชน