. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of 1,000,000 ordinary
Company Name of Management Relationship to Management Types of Securities Transaction Date Amount Average Price (baht) The methods of Acquisition/Disposition Remark ADVANCED CONNECTION CORPORATION PUBLIC
which the transaction is entered. As the lease of assets to CPNREIT fall within the meaning of the disposition of assets based on the value of the consideration given or received basis, the highest amount
No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to buy and sell of Land and factory
Meeting No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to sell of Land and factory buildings
may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of
with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha
Lohavibulkij doesn’t have any relation or connection to each other, and isn’t also a Related Party Transaction person together with the Company and the subsidiary. 4. Feature of the Transaction 4.1 General
(-Translation-) Ref. No. SorNor. 036/2018 August 10, 2018 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the
(-Translation-) Ref. No. SorNor. 24/2019 February 13, 2019 To: The President The Stock Exchange of Thailand Re: Disclosure of Information regarding Connected Transaction by Subsidiary Whereas, the