Announcement for Attendance of Factory Visit on 3 June 2015

BackMay 19, 2015

AAPICO Hitech PLC (“AH”, “the Company”) would like to inform the list of shareholders to visit its factory at Hitech Industrial Estate, Ayutthaya Province, on June 3, 2015.

This factory visit is a half-day program and is limited for up to 40 people. Shareholders whose names appeared on this list will receive a call within this week to confirm their attendance. In case the Company cannot reach shareholders, it shall be deemed that shareholders have relinquished their rights to attend the program.

Shareholders who are interested to join but not yet have their names registered can make reservation via telephone number at 02-613-1504 or email to ir@aapico.com with their full names and contact numbers within May 22, 2015. The Company will allot your request on a first come first serve basis. Details of the factory visit program are provided below.

Factory Visit Program at AAPICO Hitech Public Company Limited
Hitech Industrial Estate, Ayutthaya Province
Wednesday, June 3, 2015
(Limited to 40 attendees)

12:00 – 12:30 hrs Meet at The Offices at Central World, Floor G (next to Wine I Love You)
12:30 – 13:50 hrs Depart from Bangkok to Hitech Industrial Estate
13:50 – 14:00 hrs Refreshment at AAPICO Hitech PLC
14:00 – 14:20 hrs Welcome Presentation
14:20 – 15:00 hrs Factory Visit
15:00 – 15:15 hrs Refreshment / Q&A / Group photos
15:30 hrs Depart from Ayutthaya
17:00 hrs Arrive Bangkok (The Offices at Central World)

Conditions:

  1. Eligible shareholders are shareholders whose names appeared on the Share Register Book as of March 30, 2015.
  2. Each shareholder shall be entitled to one (1) seat.
  3. The Company shall reserve rights:
    1. Not to consider the incomplete or unclear registration or unreachable inquiries;
    2. Not allow shareholders to transfer their rights to attend the program to others, unless there is a clear evidence of consent in writing from shareholders;
    3. Not allow any companions of shareholders to attend the program;
    4. To change any details and agenda of the program as appropriate.

The Company will provide transportation to/from the factory and the Offices at Central World. Shareholders are required to present their ID card for registration on that day. Shareholders who wish to travel by own car, please inform to the Company in advance as there are limited parking space at the factory. A map to the factory can be provided upon request and can be downloaded from the Company’s website at www.aapico.com.

Any additional inquiries or information, please contact 02-613-1504 (Ms. Phanthip).

Attachments

  • List of shareholders to attend factory visit (35 people) (Size: 67,821 bytes)