Advanced Connection Public : Schedule of the Extraordinary General Meeting of Shareholders No. 1/2022 to approve the removal of the Company's accumulated loss. Approved to ratify, certify of compromise agreement and withdraw the case, Red Number or. 2041/2020,

At ACC 6507/001

July 12, 2022

Subject: Schedule of the Extraordinary General Meeting of Shareholders No. 1/2022 to approve the removal of the Company's accumulated loss. Approved to ratify, certify of compromise agreement and withdraw the case, Black Case No. 269/2020, Red Number Or. 2041/2020, Phra Khanong Criminal Court. Approved to ratify and certify the payment of legal advisor's wages to Hunton Andrews Kurt (Thailand) Co., Ltd. and refund the legal advisor's fee to Dr. Arichai Raktham in case of unauthorized handling of work. Approval, ratify, certify the employment of the company Nop Law Office Co., Ltd.

Attention: Director and Manager

The Stock Exchange of Thailand

According to Advance Connection Corporation Public Company Limited (the "Company") held the Board of Directors Meeting No. 10/2022 on July 12, 2022 at 2:00 p.m., the Board of Directors passed important resolutions. as follows

1. Approved to establish a subsidiary of ACC Capital Company Limited, named "ACC AMC Company Limited" (ACC AMC CO.,LTD.) to invest in the business of purchasing or transferring of non-performingassets from financial institutions, or other juristic persons to manage with collateral as all kinds of immovable properties. Registered capital of 25 million baht, divided into 2,500,000 ordinary shares with a par value of 10 baht per share anda one-time payment of full shares worth 25 million baht. In this regard, the establishment of the said subsidiary is to increase the business operation channels in line with the current business operation and to strengthen the group ofcompanies in the future.
2. Approval of clearing the accumulated loss of the company
   3. Approval of the ratification, certify the compromise agreement and withdraw the lawsuit No. Black No. 269/2020, Red No. Or. 2041/2020, Phra Khanong Criminal Court.

1. Approval of ratification and certify the payment of legal advisor's wages to Hunton Andrews Kurt (Thailand) Co., Ltd. and refund the legal advisor's fee to Dr. Arichai Ractham in case of unauthorized handling of work
2. Approval of ratification to certify the employment of the company Nop Law Office Co., Ltd.
3. Approval to determine the date, time, place and agenda of the Extraordinary General Meeting of Shareholders No. 1/2022 on Thursday, August 25, 2022 at 2:00 p.m. Meeting via electronic media (E-EGM) broadcasted live at the Company's Head Office meeting room, 16th Floor, Mitrtown Office Tower, No. 944 Rama IV Road, Wang Mai Subdistrict, Pathum Wan District, Bangkok 10330 The meeting agendas are as follows.

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Agenda 1. Subject: Chairman notifying for acknowledgment

Agenda 2. To consider and certify the Minutes of the 2022 Annual General Meeting of Shareholders held on the 28th April, 2022.

Agenda 3. To consider and approve the clearing of accumulated losses of the Company

Agenda 4. To consider and approve the ratification of the compromise agreement and to withdraw the lawsuit, Black No. 269/2020, Red Case No. 2041/2020, Phra Khanong Criminal Court.

Agenda 5. To consider and approve the ratification of the payment of legal advisors' wages to Hunton Andrews Kurt (Thailand) Co., Ltd. and refund the legal advisor's fee to Dr. Arichai Raktham in thecase of unauthorized handling of work.

Agenda 6. To consider and approve the ratification of the employment of the company Nop Law

Office Co., Ltd.

Agenda 7 Other matters (if any)

By specifying that July 27th, 2022 is the date to determine the names of shareholders who are entitled to attend and vote at the Extraordinary General Meeting of Shareholders (Record Date).

Please be informed accordingly,

Best regards

--Mr. Angoon Phimphkorn--

(Mr. Angoon Phimphkorn)

Managing Director

Managing Director's Office

Tel: [phone] ext. 111

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