Advanced Connection Public : The Disclosure Transaction of Acquisition or Disposition Past item (Minimum Information)

ACC6505/005

May 31, 2022

Subject: The Disclosure Transaction of Acquisition or Disposition Past item (Minimum

	Information)
To	Director/ Managing Director
	The Stock Exchange of Thailand (SET)

According to Advanced Connection Corporation Public Company Limited (ACC), special inspection has been conducted and from the special inspection report found that the transaction has been in the past, the disclosure of information items is incomplete in accordance with the Notification of the Capital Market Tor Jor 21/1998. The Board of Directors currently acknowledges that the Company has disclosed the minimum information for the benefit of investors as follows:

Items group made during August-September 2013.

	Contract
	value
	(Unit :Million	Item
Description	baht)	size	Name of Contract
Khum Khantoke Project Purchase			V. Group Construction Co., Ltd. AndKhum Phaya
Agreement	364.00	48.12	Resort & Spa Co., Ltd.
Interior decoration Contract, meeting room	60.88	8.05	V. Group Construction Co., Ltd.
1st, 2nd, 3rd Floor, Khum Kham building
Lift and Escalator Purchase Agreement	6.24	0.82	Architect 34 Chiang Mai Co., Ltd.
Total	431.12
Total asset of the consolidated financial
statements	756.45
Item Size
56.99%

A. Interior decoration Contract, meeting room 1st, 2nd, 3rd Floor, Khum Kham building

1. Date of Sing Agreement	September 11, 2013
2. Party and Relation
Name of Contract	V. Group Construction Co., Ltd. (contractor) By
	Mr.Kriangsak	Chaicamma	and	Mr.Tavep
	Nanthchayanonth director of Sign Contract
	C.E.I. (Chiang Mai) Co., Ltd. (Subsidies) Miss Tai Wen
	Lee director of Sign Contract
Related Parties and Relation	No relation in type of related person with the
with the Company.	company
Ultimate Shareholder	Mr.Saroj Pibonnanth Share 91.97%

3. Nature of the Transaction
Transaction of Asset Acquisition	Interior decoration 1st, 2nd, 3rd Floor, Khum Kham
	building
Pricing criteria	Market price Choose the lowest price from three
	bidders.
Condition of Payment	The contract value of 60.88 million baht, divided
	into date Contract 11 September 2013, amount
	42.62 million baht
	October 26, 2013, amount of 18.26 million baht
Source of Funds for Spending	Loan from Advanced Connection Corporation
	Corporation Public Co., Ltd. (ACC)
Benefits Expecting to Occur with	For the new business and expand new business.
the Company
4. Size Value of Transaction	The Calculation criteria for asset acquisition

		based on value Net tangible assets, financial
		statements ending July 31, 2013 equivalent to 8.05
		percent, if including with the transaction of the
		asset acquisition of the company in the period of 6
		months, have total of transaction size 56.99
		percent.
5.	Approval	The Board of Directors at the time of the
		Meeting No. 5/2013, on 13 August 2013.
6.	Opinion of the Audit Committee	The Board of Directors views that such
	To Transaction	engagement of transaction is appropriate and
		beneficial to the Company. Therefore, the Board
		agreed that such transaction is suitable and
		reasonable and resolved to approve for
		transactions.
7.	Different Opinion of the Audit	None
	Committee and Board of Directors
	Pursuant to Clause 6.
B. Lift and Escalator Purchase Agreement
1.	Date of Sing Agreement	September 10, 2013 & September 12, 2013
2.	Party and Relation
	Name of Contract	Architect 34 Chiang Mai Co., Ltd. (Seller) Mr.Waraporn
		Rakpaosuwan, Mr.Visuth Sakpanya director of Sign
		Contract

	C.E.I. (Chiang Mai) Co., Ltd. Subsidies (Buyer) Miss Tai
	Wen Lee director of Sign Contract
Related Parties and Relation	No relation in type of related person with the
Company	with the Company
Ultimate Shareholder	Mr.Waraporn Rakpaosuwan Share 33 %
	Mr.tavep Nanthchayanonth Share 33 %
	Mr.Visuth Sakpanya Share 33 %

3. Nature of the Transaction Transaction of Asset Acquisition Pricing criteria

Condition of Payment

Source of Funds for Spending

Benefits Expecting to Occur with the Company

4. Size Value of Transaction

Lift and Escalator Khum Kharm Building Choose the lowest price from three bidders. The contract value of 6.24 Million Baht (1.94 Million Baht & 4.30 Million Baht) Pay all on the sing of contract.

Loan from Advanced Connection Corporation Corporation Public Co., Ltd. (ACC)

For the new business and expand new business.

The Calculation criteria for asset acquisition based on value Net tangible assets, financial statements ending July 31, 2013 equivalent to 0.82 percent, if including with the transaction of the asset acquisition of the company in the period of 6 months, have total of transaction size 56.99 percent.

5. Approval

The Board of Directors at the time of the

	Meeting No. 5/2013, on 13 August 2013
6. Opinion of the Audit Committee	The Board of Directors views that such
To Transaction	engagement of transaction is appropriate and
	beneficial to the Company. Therefore, the Board
	agreed that such transaction is suitable and
	reasonable and resolved to approve for transactions.
7. Different Opinion of the Audit	None
Committee and Board of Directors
Pursuant to Clause 6.
C. Bathroom Renovation Contract, Khum Kham
1. Date of Sing Agreement	October 15, 2015
2. Party and Relation
Name of Contract	Architect 34 Chiang Mai Co., Ltd. (Seller) Mr.Waraporn
	Rakpaosuwan, Mr.Visuth Sakpanya director of Sign
	Contract
	C.E.I. (Chiang Mai) Co., Ltd. Subsidies (Buyer) By Mr.
	Yuttana Taepangthong, Mr. Ekawat Swetarat director
	of Sign Contract
Related Parties and Relation	No relation in type of related person with the
Company	with the Company
Ultimate Shareholder	Mr.Waraporn Rakpaosuwan Share 33 %
	Mr.tavep Nanthchayanonth Share 33 %
	Mr.Visuth Sakpanya Share 33 %
3. Nature of the Transaction
Transaction of Asset Acquisition	Bathroom Renovation Contract, Khum Kham