NTA of the Company). The transaction is more than 1 million baht but less than 20 million baht, or the transaction is more than 0.03% but less than 3% of Net Tangible Asset (NTA) whichever is higher. As

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to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit

that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto Holdings Limited (“SGAH”), which is at present an associate of

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