and/or any connection with the Company’s executives, Board of Directors, major shareholders, or controlling person of the Company and its subsidiaries. The Buyer shall acquire1,350,000 ordinary shares
approval shall be terminated. Clause 8 In connection with applying for securities business license in the category of investment advisory service under this Ministerial Regulation, the competent officer
market in the next decade, such as volatility of capital flows, direction of the new rules and standards in connection with extraterritorial issues, world financial and economic connectivity with more
investment activity. No part of this presentation, nor the fact of its existence, should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever. No
President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee member, expressed their wishes to
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
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 9. Opinion of
consider and approve the establishment of a subsidiary in Thailand namely Asia Carabao Venture Company Limited (“ACV”), and in this connection approve ACV to enter into the joint venture agreements together