contains at least the particulars and substances as specified by the SEC Office. 2A contract or an agreement in Paragraph 1 shall not have any statement that are in the manner of denying or limiting
latest financial statement as of December 31, 2018 was Baht 13,210.52 million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly
expenses represented 42% of total revenues. Considering the Company’s financial statement, the operating and administrative expenses as a percentage of revenues represented 40%. 4 - Bad debt and doubtful
Nation International Edutainment Public Company Limited No. 5/2020 held on 16 April 2020 has approved to acquire 90,000 shares or 18.35% of total issued and outstanding shares of Trans.Ad Solutions Co.,Ltd
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht
interests of the original shareholders of the Company, therefore, has also approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. The Board has also approved and
of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
the Audit Committee, and approved by the Company’s Board of Directors on February 20, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the Company’s operating
financial status : Financial Statement Year 2015 Year 2016 As at Quarter3 of 2017 (Unit: Thousand Baht) Total asset 435,825 476,255 383,372 Total liabilities 240,872 268,495 188,538 Equity 194,953 207,760