ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
. 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 ordinary
of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) 6. Key Features of Warrants to Purchase Ordinary Shares of U City
% resulting from the exercise of the right to purchase ordinary shares of TMC-W1 of Baht 142 million, a gain from the calculation of long- term benefits of mathematicians of Baht 17.86 million and the loss for
at a par value of 181,440,000 Baht by the acquisition of IGE's existing ordinary shares will occur only as the condition below, 1. The Company has been approved by the shareholders' meeting to purchase
parties to the company (3) General transaction description : The company will purchase the 627,000 ordinary shares from the 12 non-connected parties in an amount not exceeding Baht 93 million. (4) Purpose
Thailand r.e. Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance
has no relationship with the Seller(s). 3. The general characteristics of the transaction, category and volume of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze
resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze), including current ex-shareholders holding in the amount of 500,000 shares or 100 percent of paid-up registered