Connection Corporation Public Company Limited “the Company” submitted the Financial Statements of the Company and subsidiaries for the Annual year 2023 ended December 31, 2023, that the Company has net loss of
by the Executive Committee shall be authorized to take any arrangements necessary for and in connection with the execution of the agreements in order to execute such transaction as it deems appropriate
, with a manufacturing capacity of 50 tons per day. In this connection, the Company will have Environment Pulp and Packaging Co., Ltd., which is a subsidiary of the Company, act as the project company, the
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
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 1,000,000
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
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