Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a

, 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 จ ากดั (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED ที

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 บริษัท อาปิโก ไฮเทค จํากดั (มหาชน

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 บริษัท อาปิโก ไฮเทค จํากดั (มหาชน

, 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 จ ากดั (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED ท่ี

Chiangmai province during the beginning of 2019. Gross Profit In 2019, gross profit was THB 1,090.62 million or 38.07% of the total revenues from operations, which increased by THB 96.54 million or by 9.71

2019 and the smoke pollution crisis in Chiangmai province during the beginning of 2019. Gross Profit In 2019, gross profit was THB 1,090.62 million or 38.07% of the total revenue from operations, which

capacity of 9.9 MWh in Surat Thani province; the purpose is to distribute electricity to Surat Thani plant of Vanachai Panel Industries Company Limited (subsidiary company). - 2 - The mentioned transaction

capacity of 9.9 MWh in Surat Thani province; the purpose is to distribute electricity to Surat Thani plant of Vanachai Panel Industries Company Limited (subsidiary company). - 2 - The mentioned transaction

Ngan 33.9 Square two-meters which are located on Phraekkasa Mai Sub- District, Muang Samut Prakarn District, Samut Prakarn Province to Mrs. Pakporn Lohavibulkij with the price 146,000,000 Baht (“the