The Meeting of the 2023 Annual General Meeting of Shareholders of Asia Precision Public Company Limited held on April 20, 2023. The shareholders approved the amendment of the Company's head office location and amendment Clause 5. of the Company's Memorandum of Association, details as below. From located at 700/331 Moo 6, Tambol Donhualor, Amphur Muangchonburi, Chonburi 20000 Thailand.

To set up an office at 223/53, 13th Floor, Country Complex Tower A, Sunphawut Road, Bangna Tai Subdistrict, Bangna District, Bangkok 10260.