n eral Meeting o ve the determ on of List of sh he Extraordina ber 18, 2019 atna Road, Ban as follows: To adopt th No. 1/2019 h Consider ap the amendm Clause 4 to Consider ap the amendm Clause 4 to
, 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
) 350 881 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 บริษทั อาปิโก
, 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 Ref
, 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 Ref
/ Declared Thailand Sustainability Investment 4/ Thailand Sustainability Investment n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address N0. 78/4-5 Moo 6, Sukhumvit Road, Ban Chang
Investment THSI (SET) Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 88, 88/1, Moo. 1, Ban That Sub-District, Kaeng Khoi District Saraburi18110 Phone 0-3620-0294 Fax 0-3620-0295
Companies Act of 1992, which do not give chairman of shareholders? meeting the power to ban entitled shareholders from attending the meeting and excercising their voting rights. In addition, such action was
applicant submits a complete application and required documents; (2) Reducing a ban period for reapplying in the case where the application is withdrawn by the applicant, from six to three months; (3
BAN LANE, AMPHUR BANG PA-IN Ayutthya13160 Phone 0-3535-0880 Fax 0-3535-0881 URL www.aapico.com Contact Person Contact Contact Name ฝ่ายผู้ลงทุนสัมพันธ์ - เลขานุการบริษัท นางสาวซินหรู เย็บ Company News