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
(SET) According to Advance Connection Corporation Public Company Limited, “the Company” has submitted the financial statements of the Company and its subsidiaries for 6 months periods of the quarter 2
to Advanced Connection Corporation Public Company Limited (“the Company”) has received financial relief from the Company and subsidiaries for 3 months approval for the year ended 31 March 2020. It
Connection Corporation Public Company Limited, the “Company” has submitted the financial statements of the Company and its subsidiaries for 9 months for the third quarter of 2020 ended September 30, 2020. It
Connection Corporation Public Company Limited, the “Company” has submitted the financial statements of the Company and its subsidiaries for the year 2020 ended 31 December 2020, it appears that the operating
Advanced Connection Corporation Public Company Limited (“the Company”) has received financial relief from the company and subsidiaries for 3 months approval for the quarter 1/2021 ended 31 March 2021. It
Exchange of Thailand According to Advance Connection Corporation Public Company Limited, the “Company” has submitted the financial statements of the Company and its subsidiaries for the 6 months period of