profit in accounting from the disposal of assets that will help developing the conditions of the consolidated financial statements. In addition, the Company will gain income as the increase of cash flow of
Company. In this regard, the Company will use the equity method for accounting records of such affiliated company. Quorum for shareholders’ meeting The quorum of any meeting of the shareholders of Hello LED
the Company having no control over Hello LED and Hello LED will be deemed an affiliated company of the Company. In this regard, the Company will use the equity method for accounting records of such
meeting in the year next to the accounting period for the year that the condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a
net profit (excluding special items) of not less than Baht 100,000,000 per year, the Company will arrange a shareholder’s meeting in the year next to the accounting period for the year that the
percent of net profit after income tax subject by the Company for the performance in the accounting period for the year 2018. The Company had already proceeded to notify the adjustments of the exercise
: Kinpo Group Management Service Co., Ltd. 3. Ordinary form of transaction Kinpo Group Management Service Co., Ltd. provides Consultant Service for accounting, finance and tax planning to Cal-Comp
transaction. 1 As previous disclosure, the Company has calculated the size of transaction for PP1 and PP3 in proportion 51.00% and 51.28% respectively due to on accounting basis, PP1 and PP3 shall be treated as
the Accounting Standards and maximize tax efficiency, the synthetic convertible loan structure consists of (1) grant of a loan at the amount of USD 50 million or equivalent to approximately Baht
rental portion of the sub-lease agreement and the variable portion based on the number of departing/arriving passengers from and to Samui Airport. However, in 2013, the Company had revised its accounting