To announce the place for AGM No.1/2010

Date: April 2, 2010

Subject: To announce the place for Annual General Meeting of
Shareholder No. 1/2010

To: The President of Security Exchange of Thailand

AAPICO Hitech Public Company Limited would like to inform that the Annual General Meeting of Shareholder No. 1/2010 will be held on Wednesday April 28, 2010 at 14.30 Hrs (Registration start at 13.00 Hrs.) at Watergate Ballroom C, 6th Floor, Amari Watergate Bangkok Hotel, 847 Petchburi Road, Bangkok 10400.

Please be informed accordingly

Mr.Yeap Swee Chuan

President & CEO

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AAPICO Hitech Public Company Limited
99 Moo 1 Hitech Industrial Estate, Tambol Ban lane, Amphur Bang Pa-in, Ayuthaya, Thailand 13160

Telephone	: (66 35) 350-880
Fax	: (66 35) 350-881
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