AAPICO Hitech Public Company Limited, Annual General Meeting, Apr 26, 2013., at 13:00 Indian Standard Time. Location: Prof. Sangvien Indarajaya 3rd Floor.

AAPICO Hitech Public Company Limited announced audited consolidated and company earnings results for the year ended December 31, 2012. For the year, on consolidated basis, the company reported net profit of THB 917,220,000 or THB 4.05 per share against net loss of THB 389,745,000 or THB 1.72 per share a year ago. Revenues were THB 16,811,096,843 compared to THB 10,785,984,130 a year ago. Profit before income taxes was THB 965,100,026 compared to loss before income taxes of THB 297,667,634 a year ago. Profit attributable to the shareholders of the company was THB 917,219,597 compared to loss attributable to the shareholders of the company of THB 389,745,050 a year ago. Net cash flows from operating activities was THB 1,067,909,127 compared to THB 636,671,419 a year ago. Acquisitions of plant, equipment, leasehold right and software was THB 1,236,748,006 compared to THB 1,144,929,173 a year ago. For the year, on company basis, the company reported net profit of THB 111,971,000 or THB 0.49 per share against THB 331,501,000 or THB 1.46 per share a year ago. Revenues were THB 3,112,630,172 compared to THB 2,502,139,500 a year ago. Income before income taxes was THB 114,460,607 compared to THB 338,103,172 a year ago. Profit attributable to the shareholders of the company was THB 111,970,590 compared to THB 331,500,664 a year ago. Net cash flows from operating activities was THB 317,251,880 compared to THB 152,984,779 a year ago. Acquisitions of plant, equipment, leasehold right and software was THB 393,973,802 compared to THB 225,404,853 a year ago.

AAPICO Hitech Public Company Limited announced that the chairman proposed that the Meeting considered the payment of dividend for the second half of fiscal year 2012 for the total amount of THB 120,993,435, or equivalent to THB 0.45 per share. The payment will be in cash and stock dividend as follow: Pay in cash of THB 67,218,575 or equivalent to THB 0.25 per share. The record date for determining the shareholders entitled to receive cash dividend and stock dividend is scheduled on March 18, 2013 and the closing date of the Share Register Book for collecting shareholder names under Section 225 of the Security and Exchange Act is on March 19, 2013. The payment of dividend will be made on May 23, 2013.