Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Director’s Meeting No. 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
31, 2019 To: Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 3/2019 of General Engineering Public Company Limited (“the Company” ) held on May 14, 2019 has
1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s
Director’s Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 11, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the
19 September 2005 - Translate – Ref. HF 0109/2018 August 6th, 2018. Subject : Disclosure of Connected Transaction (Additional) Attn : Managing Director of the Stock Exchange of Thailand. According to
6.22 percent of authorized and paid-up share capital as at 3 December 2018. 5. Source of Fund Operating cash flow of the company and shall not impact core business operation. 6. Interested Director The
paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized