, 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
, 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
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
ordinary share in the amount of 21,000,000 shares at price of baht 40 par share, totally baht 840,000,000. Detail of the transactions are as follows : 1. It is the joint investment for the purpose of
Company Limited/s ordinary share in the amount of 21,000,000 shares at price of baht 40 par share, totally baht 840,000,000. Detail of the transactions are as follows : 1. It is the joint investment for the
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
payment of assets. Number of underlying ordinary share Total number of issued and paid-up shares of the Company 90,000,000* x 100 986,210,468 9.13 The entering into the transaction constitutes an asset
-district, Hokkaido Province, Japan per following details: 1.1 Date of Transaction Expected to be completed within February 2018 1.2 Contract Parties Seller: Pace Development Corporation Public Company
World Corporation Public Company Limited. 4 Moo11 Hathai Rat Road, TumbonLatSawai, AmpurLumLukKa, PathumThani Province Ref. World 08-06/2018 20 August 2018 Subject: Clarification of 4rd Quarter 2018
World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent