names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2 0 0 4 ( collectively, the “Notifications on Acquisition
0 percent pursuant to the Notifications on Acquisition or Disposal. Thus, the Company is required to disclose an information memorandum on the entering into of the transaction to the Stock Exchange of
establishment and management of a mutual fund specified in the Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the Notifications of the
regarding Definition of Institutional Investor, Ultra High Net Worth, and High Net Worth Investor; “client” means user of an intermediary’s services; “Stock Exchange” means the Stock Exchange of Thailand
a backdoor listing on the Stock (Translation) — 3 — Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on Acquisition or
GLOW shares are not classified as a backdoor listing on the Stock Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on
classified as a backdoor listing on the Stock (Translation) — 3 — Exchange of Thailand (the “Stock Exchange”) as it is the asset acquisition of a listed company pursuant to the Notifications on Acquisition or
President The Stock Exchange of Thailand Enclosure: Information concerning financial assistance provided to other persons (Appendix 1) AAPICO Hitech Public Company Limited (“the Company”) would like to inform
) (“Notifications on Acquisition or Disposal of Assets”). Therefore, the Company has the duty to disclose the information memorandum regarding the transactions to the Stock Exchange of Thailand (the “SET”) according