Determination of the Date and Agenda of the Extraordinary General Meeting of Shareholders No. 1/2025 (e-EGM), Issuance of Warrants No. 3 , Increase Registered Capital, and Allocation Shares for PP ,Connected Transaction and Whitewash (Revised 4)

Schedule of Shareholders' meeting Status : Canceled Reason : With reference to the resolutions of the Board of Directors' Meeting No. 10/2025 of Advanced Connection Corporation Public Company Limited (the "Company") held on October 7, 2025, at which the Board resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2026 on December 22, 2025, and the resolutions of the Board of Directors' Meeting No. 16/2025 held on November 25, 2025, at which the Board resolved to change the date of the Extraordinary General Meeting of Shareholders No. 1/2026 to January 16, 2026 at 10:00 a.m., and resolved the date of November 21, 2025 as the record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders (Record Date), in order to consider the agenda items relating to: (i) the issuance of warrants to purchase newly issued ordinary shares of the Company No. 3 (ACC-W3); (ii) the increase of the Company's registered capital; (iii) the reduction of the Company's registered capital; (iv) the amendment to the Company's Memorandum of Association; (v) the allocation of newly issued ordinary shares to accommodate the issuance and offering to persons in a private placement; (vi) connected transactions; and (vii) the request for a waiver from making a mandatory tender offer for all securities of the Company (Whitewash). The Board further authorized the Managing Director and/or persons authorized by the Board of Directors to determine any other details relating to the said Extraordinary General Meeting of Shareholders No. 1/2026 as deemed appropriate, for the maximum benefit of the Company and in compliance with applicable laws, rules, and regulations of the Office of the Securities and Exchange Commission, the Stock Exchange of Thailand, and/or other relevant authorities. Subsequently, as the Company deems it necessary to gather additional information in relation to the aforementioned transactions in order to present such information to the Extraordinary General Meeting of Shareholders No. 1/2026 with due care and for the best interests of the shareholders, the Board of Directors' Meeting No. 18/2025 held on December 26, 2025 resolved to cancel the original record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2026, which was November 21, 2025, and to cancel the record date for determining the shareholders entitled to subscribe for the warrants, which was January 5, 2026. In addition, the Board resolved to postpone the Extraordinary General Meeting of Shareholders No. 1/2026 until further notice. The Company will disclose any further progress through the Stock Exchange of Thailand in due course. Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 07-Oct-2025 Shareholder's meeting date : 22-Dec-2025 Beginning time of meeting (hh:mm) : 10 : 00 Record date for the right to attend the : 21-Nov-2025 meeting Ex-meeting date : 20-Nov-2025 Significant agenda item : - Capital increase - The issuance of convertible securities - To consider and approve the amendment of Article of the Company's Memorandum of Association to reflect the capital increase Type of meeting : Physical meeting Venue of the meeting : Electronic meeting (e-EGM) which will be broadcasted from the Meeting Room of the Company's Head Office, 16th floor, Mitrtown Office Tower, 944, Rama 4 Road, Wang Mai Sub-District, Pathumwan District, Bangkok Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2025 Type : To Consider and approve Board's Resolution : The Board of Directors considered that the of the Annual General Meeting of Shareholders Year 2025 were recorded correctly and accurately. Therefore, it is appropriate to propose to the 2025 Annual General Meeting of Shareholders to consider and certify the minutes of the meeting. Agenda Item : 3 Agenda Detail : Consideration and approval of the reduction of the Company's registered capital by Baht 87,601,709.25, from the existing registered capital of Baht 669,606,509.50 to the new registered capital of Baht 582,004,800.25, by cancelling 350,406,837 unissued ordinary shares with a par value of Baht 0.25 per share. And consideration and approval of the amendment to Clause 4 of the Company's Memorandum of Association to be consistent with the decrease of registered capital. Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 4 Agenda Detail : To consider and approve the issuance in the form of a private placement offering (Private Placement) of not greater than 696,000,000 shares, with a par value of 0.25 baht per share and approve the related party transaction. Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 5 Agenda Detail : To consider and approve the request for a waiver from making a tender offer for all securities of the business by virtue of the resolution of the Shareholders' Meeting of the business. (Whitewash) Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 6 Agenda Detail : To consider and approve the issuance and allocation of warrants to purchase ordinary shares of Advanced Connection Corporation Public Company Limited No. 3 (ACC-W3) in the amount of not greater than 376,066,799 units to the existing shareholders of the Company in proportion to their shareholdings, without any consideration. Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 7 Agenda Detail : To consider and approve the increase of the Company's registered capital of 268,016,699.75 Baht from the current registered capital of 582,004,800.25 baht to the new registered capital of 850,021,500.00 baht by issuing newly ordinary shares amounting 1,072,066,799 shares with a par value of THB 0.25 per share Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 8 Agenda Detail : To consider and approve the amendment to Clause 4 of the Company's Memorandum of Association to be consistent with the increase of registered capital. Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration Agenda Item : 9 Agenda Detail : To consider and approve the allocation of newly issued shares in the amount of not exceeding 1,072,066,799 shares with the par value of THB 0.25 per share to accommodate the exercise of the warrants to purchase of ordinary shares of Advanced Connection Corporation Public Company Limited No.3 (ACC-W3). and for offering to specific investors. (Private Placement) Type : To Consider and approve Board's Resolution : Agreed and proposed to shareholders for consideration ______________________________________________________________________ Issued Convertible Securities Status : Canceled Reason : With reference to the resolutions of the Board of Directors' Meeting No. 10/2025 of Advanced Connection Corporation Public Company Limited (the "Company") held on October 7, 2025, at which the Board resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2026 on December 22, 2025, and the resolutions of the Board of Directors' Meeting No. 16/2025 held on November 25, 2025, at which the Board resolved to change the date of the Extraordinary General Meeting of Shareholders No. 1/2026 to January 16, 2026 at 10:00 a.m., and resolved the date of November 21, 2025 as the record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders (Record Date), in order to consider the agenda items relating to: (i) the issuance of warrants to purchase newly issued ordinary shares of the Company No. 3 (ACC-W3); (ii) the increase of the Company's registered capital; (iii) the reduction of the Company's registered capital; (iv) the amendment to the Company's Memorandum of Association; (v) the allocation of newly issued ordinary shares to accommodate the issuance and offering to persons in a private placement; (vi) connected transactions; and (vii) the request for a waiver from making a mandatory tender offer for all securities of the Company (Whitewash). The Board further authorized the Managing Director and/or persons authorized by the Board of Directors to determine any other details relating to the said Extraordinary General Meeting of Shareholders No. 1/2026 as deemed appropriate, for the maximum benefit of the Company and in compliance with applicable laws, rules, and regulations of the Office of the Securities and Exchange Commission, the Stock Exchange of Thailand, and/or other relevant authorities. Subsequently, as the Company deems it necessary to gather additional information in relation to the aforementioned transactions in order to present such information to the Extraordinary General Meeting of Shareholders No. 1/2026 with due care and for the best interests of the shareholders, the Board of Directors' Meeting No. 18/2025 held on December 26, 2025 resolved to cancel the original record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2026, which was November 21, 2025, and to cancel the record date for determining the shareholders entitled to subscribe for the warrants, which was January 5, 2026. In addition, the Board resolved to postpone the Extraordinary General Meeting of Shareholders No. 1/2026 until further notice. The Company will disclose any further progress through the Stock Exchange of Thailand in due course. Subject : Issued convertible securities Date of Board resolution : 07-Oct-2025 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 376,066,799 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 376,066,799 Ratio (Existing shares : Warrant) : 5.00 : 1.00 Record date for the right to receive warrants : 05-Jan-2026 Ex-rights date : 30-Dec-2025 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : ACC-W3 Name of warrant : The warrants to purchase of ordinary shares of Advanced Connection Corporation Public Company Limited No.3 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 0.50 Term of warrants : 2 years ______________________________________________________________________ Increasing Capital Status : Canceled Reason : With reference to the resolutions of the Board of Directors' Meeting No. 10/2025 of Advanced Connection Corporation Public Company Limited (the "Company") held on October 7, 2025, at which the Board resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2026 on December 22, 2025, and the resolutions of the Board of Directors' Meeting No. 16/2025 held on November 25, 2025, at which the Board resolved to change the date of the Extraordinary General Meeting of Shareholders No. 1/2026 to January 16, 2026 at 10:00 a.m., and resolved the date of November 21, 2025 as the record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders (Record Date), in order to consider the agenda items relating to: (i) the issuance of warrants to purchase newly issued ordinary shares of the Company No. 3 (ACC-W3); (ii) the increase of the Company's registered capital; (iii) the reduction of the Company's registered capital; (iv) the amendment to the Company's Memorandum of Association; (v) the allocation of newly issued ordinary shares to accommodate the issuance and offering to persons in a private placement; (vi) connected transactions; and (vii) the request for a waiver from making a mandatory tender offer for all securities of the Company (Whitewash). The Board further authorized the Managing Director and/or persons authorized by the Board of Directors to determine any other details relating to the said Extraordinary General Meeting of Shareholders No. 1/2026 as deemed appropriate, for the maximum benefit of the Company and in compliance with applicable laws, rules, and regulations of the Office of the Securities and Exchange Commission, the Stock Exchange of Thailand, and/or other relevant authorities. Subsequently, as the Company deems it necessary to gather additional information in relation to the aforementioned transactions in order to present such information to the Extraordinary General Meeting of Shareholders No. 1/2026 with due care and for the best interests of the shareholders, the Board of Directors' Meeting No. 18/2025 held on December 26, 2025 resolved to cancel the original record date for determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2026, which was November 21, 2025, and to cancel the record date for determining the shareholders entitled to subscribe for the warrants, which was January 5, 2026. In addition, the Board resolved to postpone the Extraordinary General Meeting of Shareholders No. 1/2026 until further notice. The Company will disclose any further progress through the Stock Exchange of Thailand in due course. Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 07-Oct-2025 Number of additional common shares : 1,072,066,799 (shares) Total of additional shares (shares) : 1,072,066,799 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : SKY AVIA TRADING CO., LTD. Number of allotted shares (shares) : 348,000,000 % of Paid Up Capital after capital : 13.51 increase Subscription price (baht per share) : 0.50 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : HELI ASIA TRADING CO., LTD. Number of allotted shares (shares) : 348,000,000 % of Paid Up Capital after capital : 13.51 increase Subscription price (baht per share) : 0.50 Subscription period : From 05-Jan-2026 to 09-Jan-2026 Total shares allocated to Private : 696,000,000 Placement (Shares) Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 376,066,799 Remark : To accommodate the exercise of the warrants to purchase newly issued ordinary shares of Advanced Connection Corporation Public Company Limited No.3 in amount of 376,066,799 shares (not exceeding) and offering the shares to specific investors by way of a Private Placement in amount of 696,000,000 shares (not exceeding). ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. 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