Company intends to repay the Debts Converted to Equity in the total amount of THB 4,194,931,048.92 by the Company‟s newly issued ordinary shares from the Allocation and Offering the Company‟s Newly Issued
, Tambol Ban Lane, Amphur Bangpa-in, Ayuthaya Province 13160, Thailand Tel (035) 350 880 Fax (035) 350 881 Website: www.aapico.com บริษัท อาปิโก ไฮเทค จํากดั (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED
business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly
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
ภาระดอกเบีย้ ทัง้หมด (Interest Bearing Debt matured in 1 year to total interest bearing Debt) (เทา่) อตัราสว่นเงินกู้ยืมจากสถาบนัการเงินตอ่หนีส้ินรวม (Loan from Financial Institution to Total Debt
regulations on connected transactions and Notification of the Stock Exchange of Thailand Re: Opinion of Financial Advisors Concerning Connected Transactions, 2003 in categories of related transactions on type
: The Operating results of the company and its subsidiaries Explanation of the operating performance for the 3-month period ended June 30, 2019 as in the consolidate financial statement has net Loss 19.86
allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this