Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. for the convening of the 2022 Annual Shareholders' Meeting.

 Announcement on behalf of major subsidiary
Apex Circuit (Thailand) Co., Ltd. for the convening of
the 2022 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution: 2022/03/31
2.Shareholders meeting date: 2022/04/28
3.Shareholders meeting location:
Apex Circuit (Thailand) Co., Ltd. (Apex 2)
30/101, 30/102, Sinsakhon Industrial Estate Village No. 1,
Kokklam Sub-district, Mueang Samut Sakhon District,
Samut Sakhon Province 74000, Thailand
4.Cause for convening the meeting (1)Reported matters:
To consider the report of
the Board concerning operation of the Company for the year 2021.
5.Cause for convening the meeting (2)Acknowledged matters:
1.) To certify and approve the Minutes of
Annual General Meeting of Shareholders 1/2021.
2.) To consider and approve the Company's
Financial Statement for the year ended 31 December 2021.
3.) To consider and approve the dividend from profit of
year 2021 and allocation of profit for legal reserve.
4.) To consider and approve the appointment of
the Company's auditors and the remuneration for the year 2022.
5.) To consider and approve the directors bonus for the year 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
1.) Amendment to the "Procedures for Endorsement and Guarantee"
of the Company.
2.) Amendment to the "Procedures for the Acquisition or
Disposal of Assets" of the Company.
7.Cause for convening the meeting (4)Election matters:
To consider and approve the appointment of the Company's
directors in place of those whose must retire by rotation.
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date: NA
11.Book closure ending date: NA
12.Any other matters that need to be specified: None