Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the
a same group of connected persons occurring within 6-month period, they have been counted as 11,971,953 or 0.36% of the net tangible assets as at 30 June, 2017, which are under the approval of the
Transaction and the Related parties Date of the Transaction - After obtaining the approval from the Board of Directors Meeting No. 7/2017 held on 30 November 2017 at 13.30 hrs. The Related Parties - Vinythai
Transactions Deemed as Acquisition or Disposal of Assets which came into force as of August 31, 2008 and the Notification of the Board of Governors of the Exchange of Thailand on The Disclosure of information
MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants
Advanced Connection Corporation Public Company Limited (“the Company”) has received financial relief from the company and subsidiaries for 9 months approval for the quarter 3/2019 ended 30 September 2019. It
exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board of
value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board
Advanced Connection Corporation Public Company Limited (“the Company”) has received financial relief from the company and subsidiaries for 6 months approval for the second quarter of 2019 ended 30 June 2019