the shareholders? meeting to enter into related party transaction with Ua Withya Plc (UWC) to purchase shares of Imperial Land Company Limited (IMP) and the claim over outstanding loan and accrued
Disclosure Business News - ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 20:11 Disclosure Business News ADVANCED
Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer
to approve the connected transaction for maximize company’s benefits. Opinion of Board of Director The Board of Director resolved to approve the connection transaction and aligned with Audit Committee
calculated from the company’s reviewed financial statements as of 30 June 2017. 10. Source of funds : The Company’s equity and bank loan The transaction size when considered in connection with the acquisition
exposed to any market risk and gained profits from every transaction they entered into in connection thereof. For the sale side, Numkrit sold the securities owned by UBS?s clients to his conspirators at the
the necessity and urgency of the Transaction and directors’ fiduciary duty in connection with the Transaction 1.15. Opinion of the Audited Committee and/or the Directors of the Company which is
brokerage services on listed securities, shall come into force as from 1 January 2016; (3) Clause 30, which relates to knowledge test of clients who are interested in investing or entering into a transaction
, including approval on various matters necessary for and/or in connection with such transaction; (2) As of the date of completion of the share purchase transaction, there shall be no event or action happening