such allotment will cause or may cause the violation of any laws or regulations pertaining to the offering and sale of securities under the rule of Thai law. In case there are remaining unallotted shares
shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1
Other Acts of Listed Companies on Connected Transactions,B. E. 2546 dated 19 November 2003 ( as amended) ( the " Connected Transaction Notifications" ) . the company will take into account the persons
terms and conditions of such Agreements. 2. Involved Parties Investor Aapico Hitech Public Company Limited, which is the company incorporated under Thai laws and publicly listed on the SET under the
in accordance with the terms and conditions of such Agreements. 2. Involved Parties Investor Aapico Hitech Public Company Limited, which is the company incorporated under Thai laws and publicly listed
transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the remuneration for the
other connected transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the