he deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: (Translation) — 4 — Agenda Item 1: To consider and approve the direct and
he (Translation) — 4 — deems appropriate by taking into account the interests and/or effects on the Company. The agenda items of the meeting are: Agenda Item 1: To consider and approve the direct and
are: Agenda Item 1: To consider and approve the direct and indirect acquisition of shares of Glow Energy Public Company Limited in the total of 1,010,976,033 shares (equivalent to 69.11 percent of the
of the securities issuer shall comply with the following additional conditions: (1) line item in the quarterly financial statement shall be the same as line item in the annual financial statement; and
Contractual Obligations and Off-Balance Sheet Arrangements Please see Note to Financial Statements for the year ended 31 December 2018 Item 24 Commitment and contingent liabilities. 6 Forward looking The
mainly were Unrealized Foreign Exchange Gain which was an accounting item that has no effect on cash flow. 2 Profit attributable to Owners of the Parent In 2018, Profit attributable to Owners of the Parent
recognized loss from actuary into other profit and loss comprehensive at Baht 0.44 million deductible deferred tax is at Baht 0.09 million. However, no this item incurred last year. Therefore, the Company
increase of 2,960 million baht or 25 percent. The key increasing of liabilities item were liabilities from digital token issuance, short-term loan increase and liabilities related to insurance business. The
Transaction is appropriate and will be beneficial to the Company for the reasons mentioned in Item 8. 11. Opinion of the Audit Committee and/or Directors of the Company, which Differ from the Opinion of the
six-month period of 2015 due to: 1. Reversal of doubtful debts of Baht 28.67 million If the above extraordinary item is excluded, the Company will have a profit from operations of Baht 6.32 million