transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be

E_1 Legal_FA_2015_12_29-c A WCorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2018 In 2018, the overall Thai economy maintained its growth due largely to healthier growth of exports and tourism, especially in the first half of the year. Meanwhile, the government continued to implement measures to promote and strengthen the domestic economy through support of investment and private spending as well as bolstering opportunities for other econo...

Annual General Meeting of Shareholders 2018 and Procedure for posting advance question prior to the shareholders’ meeting. The company has the Annual General of Shareholders’ Meeting for the year 2017 held

in the next quarter. There are also the advance payments in for the construction project in amount of Baht 32.91 million. As at 31 December 2018, the consolidated liabilities of the Company and its

. 3.2 Cost of sales and service for the second quarter of 2017 is equal to 100.30% of Sales and service income. This is due to the fact that one of the Company’s affiliated companies, Advance Prefab

9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and

deposit in advance payment for OEM and Long- term loans decreased from payment of trust receipts from import machinery at year end. Shareholders’ Equity As at 31 December 2017, shareholders’ equity was Baht

. The major change was mainly from the dereased of Advance received from the sale of land and buildings awaiting development amounted 21.9 million baht (2.2) Non-Current Liabilities As at March 31, 2018

. Trade and other receivables decreased of 197.48 Million Baht (increased in outsourced of 22.85 Million Baht, advance payment of 43.10 Million Baht thus decreased from trade receivable of 97.33 Million

for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of