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• 01 Dec 2014
• Notification of the venue for EGM No.1/2014

• 17 Nov 2014
• Financial Statement Quarter 3/2014 (Amend)

• 17 Nov 2014
• Clarification on changes more than 20% compared to last year for Q3 2014 (Amend)

• 17 Nov 2014
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014 (Amend)

• 17 Nov 2014
• To inform the submission of revised financial statemetns in English language

• 17 Nov 2014
• Financial Statement Quarter 3/2014

• 17 Nov 2014
• Board Resolution, Approve FS Q3/2014, Increase Capital (JV), Issue debentures, Set EGM

• 17 Nov 2014
• Clarification on changes more than 20% compared to last year for Q3 2014

• 17 Nov 2014
• Management Discussion and Analysis Quarter 3 Ending 30-Sep-2014

• 17 Nov 2014
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 03 Oct 2014
• To invite shareholders to propose agenda for AGM2015 and nominate qualified candidates for directors

• 14 Aug 2014
• Financial Statement Quarter 2/2014

• 14 Aug 2014
• Clarification on changes more than 20% compared to last year for Q2 2014

• 14 Aug 2014
• Management Discussion and Analysis Quarter 2 Ending 30-Jun-2014

• 14 Aug 2014
• Board Resolution Approve FS Q2'14 Interim dividend Approve credit facility

• 14 Aug 2014
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 06 Jun 2014
• Board Resolution Approve credit facility

• 15 May 2014
• Clarification on changes more than 20% compared to last year for Q1 2014

• 15 May 2014
• Management Discussion and Analysis Quarter 1 Ending 31-Mar-2014

• 15 May 2014
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 15 May 2014
• Board resolution Approve FS Q1 2014

• 15 May 2014
• Financial Statement Quarter 1/2014

• 09 May 2014
• The Publication of Minute of AGM for the year 2014 on the Company's website

• 29 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)(edit pdf3)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH) (edit pdf2)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)(edit pdf)

• 25 Apr 2014
• Resolution of the Annual General Meeting of Shareholders for the year 2014 (AH)

• 03 Apr 2014
• The Publication of the Notice to AGM 2014

• 27 Mar 2014
• Notification of the venue for AGM 2014

• 03 Mar 2014
• Audited Yearly and Consolidated F/S (F45-3) (EPS Update)

• 03 Mar 2014
• Management Discussion and Analysis Yearly Ending 31-Dec-2013

• 03 Mar 2014
• Board Resolution Approval Financial Statements Y2013, Dividend payment, AGM

• 03 Mar 2014
• Audited Yearly and Consolidated F/S (F45-3)

• 03 Mar 2014
• Financial Statement Yearly 2013

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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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