transaction within the last six months as follows: - Board of Director’s meeting No. 10/2017 held on October 6, 2017, approved Annual System License Fee for ACE Plus System to AEON Systems in amounting to JPY
increased by Baht 5.9 million or 3.7% due to annual merit increase and training expenses. Other Transaction There was Baht 18.4 million gain from fair value of swine farm in Quarter 1/2018, and Baht 2.8
annual salary increment and the increase in executive positions to support growth in the future. 5. Net profit and net profit margin In year 2018, the Company posted a net profit of Baht 306.27 million, a
tax income from BOI incentives that permit to carry forward losses (as in the early stage of first production line operation, company has annual losses) and deduct them as expenses for up to five years
pay the Annual System License Fee to AEON Systems with total amount of 2,760,936 baht or 0.02% of NTA of the Company. Therefore, the total connected transaction approved by the Board of Directors
, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual
Institutions Act B.E. 2546 Amendment (No.2) B.E. 2550 requires that a private higher education institution, in this case is Western University (Subsidiary) shall allocate its annual excess revenues over expenses
shareholders as per attached information memorandum regarding the connected transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 and annual rental fee of Baht1 million commencing from the
Shareholders no 1/2018. Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders (No. 24/2017) held on 18 April 2017. Agenda 2 To Consider and Approval on the disposal of
held on October 6, 2017, approved Annual System License Fee for ACE Plus System to AEON Systems in amounting to JPY 8,040,000 or 2,406,372 baht (excluded relevant tax), which is 0.02% of the Company NTA