into transactions by exploiting information, relevant to its business and being unrevealed to public, acknowledged by the intermediary, or its directors, executives or other personnel; (3) receiving or
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 the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting No. 12/2018 on November 9, 2018. Hinoki WW has ordered the purchase of Hinoki
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
products. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board
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
. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting