systems to oversee that they are appropriate, adequate and efficient. 2 - Review business operating procedures to oversee that they are in compliance with rules and regulations of the Securities and
% Director of Nation U Co., Ltd. 1. Mr. Supoth Piansiri 2. Mr. Sermsin Samalapa 3. Ms. Duangkamol Chotana Financial Statements of NU 2014-2016 Statement of financial position 2014 % 2015 % 2016 % Cash and cash
Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”) The maximum transaction value calculated based on consolidated financial statements for the period ending 31 December
2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No
to creditors in the financial statements, except for the late payment penalties and interest of 7.5 - 15.0 percent per year. As mentioned above, Hero Experience has appointed the lawyer to be
% SG&A as a % of sales Since the Group consolidated the ICUK operations into our consolidated financial statements since the 4th quarter of 2016, our selling and administrative expenses started to change
operation. The proportion of owner’s equity shall not be less than the total expenses of the business operation over a period of six months as shown in the most recent financial statements, and shall be in
consolidated financial statements ended September 30, 2018. Such size of the transaction is lower than 15 percent of the total value of assets and is deemed to be a connected transaction. Therefore, the total