Limited and other information according requested by SET) Dear Directors and Managers Stock Exchange of Thailand According to Advanced Connection Corporation Public Company Limited, the “Company” has
the information memorandum to shareholders. However, taking into consideration the good corporate governance and in order to provide shareholders with complete information, the Board of Directors
0.03 percent, but less than 3.00 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock
is Different from the Board of Directors’ Opinion There is no opinion from the Audit Committee and/or the directors different from that of the Board of Directors. 10 Information pursuant to item no. 2
either direct or indirect share holding from 10% indicates transaction characteristics or interests. : None - 6 - 15) The responsibilities of the Company’s Board of Directors to the Information. The
Board of Directors to the Information. The company committees hereby certifies that the report and the information contained herein are accurate and applicable in all respects. Please be acknowledged for
. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting
) Page Part 4 Certification of Information Attachments Attachment 1 Details of the directors, executives, controlling persons and company secretary Attachment 2 Details of the directors of the subsidiaries
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to