Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenues of 109,067 thousand Thai Baht, a significant decrease from 484,762 thousand Thai Baht in 2023, representing an 77.5% decline[3] - The gross profit for 2024 was 23,999 thousand Thai Baht, with a gross profit margin of 22.0%, compared to a gross profit of 88,885 thousand Thai Baht and a margin of 18.3% in 2023[3] - The company recorded a net loss attributable to shareholders of 286,080 thousand Thai Baht for 2024, compared to a profit of 7,894 thousand Thai Baht in 2023, indicating a shift from profitability to a loss[3] - Total revenue for the fiscal year 2024 decreased by approximately 77.5% to about 109.1 million THB from approximately 484.8 million THB in fiscal year 2023[17] - Gross profit for fiscal year 2024 was approximately 24.0 million THB, representing a gross margin of 22.0%, compared to 88.9 million THB and 18.3% in the previous year[18] - Platt Finserve recorded a significant net loss of 204.9 million THB in fiscal year 2024, worsening from a net loss of 42.1 million THB in fiscal year 2023[28] - The company recorded a net loss of approximately 286.1 million THB for the fiscal year 2024, compared to a net profit of about 7.9 million THB in fiscal year 2023[31] Asset and Liability Changes - Total assets decreased to 1,236,986 thousand Thai Baht in 2024 from 1,634,253 thousand Thai Baht in 2023, reflecting a 24.3% decline[4] - Current assets decreased from approximately 934.4 million THB on December 31, 2023, to about 844.7 million THB on December 31, 2024, primarily due to a reduction in contract assets by approximately 129.8 million THB[33] - Current liabilities decreased to approximately 660.4 million THB on December 31, 2024, from about 682.3 million THB on December 31, 2023, mainly due to a reduction in bank and other borrowings by approximately 72.7 million THB[34] - Non-current assets decreased to approximately 392.3 million THB on December 31, 2024, from about 699.9 million THB on December 31, 2023, primarily due to a decrease in trade receivables by approximately 204.6 million THB[36] - Non-current liabilities decreased to approximately 212.2 million THB on December 31, 2024, from about 474.4 million THB on December 31, 2023, mainly due to a reduction in non-current trade payables by approximately 201.0 million THB[37] - The company's equity decreased from approximately 477.5 million THB on December 31, 2023, to about 364.4 million THB on December 31, 2024, due to total comprehensive expenses of approximately 285.7 million THB for the fiscal year[39] Impairment and Expenses - A total impairment of 223.9 million Thai Baht was recognized due to a review of trade receivables and contract costs for the fiscal year 2024[12] - The company recognized an impairment loss of 223.9 million THB, including project cost impairments and trade receivables related to Platt Finserve Company Limited[23] - An impairment loss of 76.8 million THB was recognized for the system project costs due to delays in new projects and the system being deemed obsolete[24] - Selling and distribution expenses for fiscal year 2024 were approximately 5.8 million THB, a decrease of 3.9 million THB compared to the previous year, primarily due to reduced salaries in the sales department[20] - Administrative expenses for fiscal year 2024 were approximately 55.4 million THB, remaining relatively stable year-on-year despite an increase in professional fees[21] - Financial costs for fiscal year 2024 increased by approximately 2.1 million THB to about 41.7 million THB, mainly due to higher interest expenses from loans[22] Strategic Initiatives and Acquisitions - The company acquired a 60% stake in Jiangsu Weina Semiconductor Co., Ltd. to diversify its business, aiming to become a leading manufacturer and distributor of lab-grown diamonds in China[8][13] - The company acquired a 60% stake in Jiangsu Weina Hongxin Semiconductor Co., Ltd. for RMB 1.00, with the target company aiming to become a leading manufacturer and distributor of lab-grown diamonds in China[46] Economic and Market Conditions - The Thai economy grew by 2.5% in 2024, up from 2.0% in 2023, which is expected to improve further in 2025, providing a stable macroeconomic environment for the company[8][15] - The company faced project delays as some major clients postponed significant new projects from 2024 to 2025, impacting revenue for the fiscal year[12][13] - The company remains cautiously optimistic about the major new projects scheduled for 2025, believing they will positively impact future revenues[13] Corporate Governance - The company has adopted corporate governance principles and codes as a benchmark for its governance practices, ensuring compliance with applicable regulations[75] - The board of directors is committed to maintaining high standards of corporate governance to enhance shareholder value and improve transparency and accountability[74] - The company has confirmed compliance with the standard code of conduct for securities trading throughout the year, with no reported violations by employees[78] - The board of directors is responsible for overseeing the company's business, strategic decisions, and performance, acting in the best interests of the company[79] - The company has established a balance of power within the board, ensuring that the roles of chairman and CEO are not held by the same individual, although an exception was made for strategic continuity[75] - The company has a dedicated financial advisory consultant with extensive experience in mergers and acquisitions, enhancing its strategic decision-making capabilities[64] - The company has a strong management team with over 29 years of IT industry experience, contributing to its operational effectiveness[61] - The company has implemented a review process for its corporate governance structure to ensure it meets stakeholder expectations and regulatory requirements[76] - The company has a commitment to ethical business practices, which is essential for improving overall performance and maintaining shareholder trust[73] - The board consists of three executive directors and three independent non-executive directors, ensuring a balance of skills and experience necessary for effective leadership and independent decision-making[82] Shareholder Relations - The company has established a shareholder communication policy to ensure that shareholder concerns are addressed appropriately[139] - The company emphasizes the importance of effective communication with shareholders to enhance investor relations[138] - The company is focused on maximizing shareholder returns by concentrating on core business for sustainable profit growth[146] Risk Management - The company recognizes major risks including reliance on key customer contracts and potential project execution discrepancies[148] - The company maintains a strong relationship with major clients, including Thai financial institutions and government agencies[146] - The company has established an internal audit function to assess the effectiveness of risk management and internal control systems[120] - The board confirmed its responsibility for risk management and internal control systems, ensuring they are effective and adequate[115] Employee and Labor Relations - The group had a labor cost of approximately THB 41.6 million, representing 38.2% of the group's revenue for the year ending December 31, 2024[50] - The group had 56 employees as of December 31, 2024, a decrease from 60 employees in 2023[50] Dividend Policy - The company did not declare any dividends for the year ending December 31, 2024, consistent with 2023[53] - The company has adopted a dividend policy that allows for the declaration of dividends based on financial health and operational needs, with no dividends recommended for the year ending December 31, 2024[130] - The board will consider various factors, including financial condition and future cash needs, when deciding on dividend payments[127] Audit and Compliance - The company's financial statements for the year have been audited by Yongtuo Fuxin Accounting Firm, which will resign at the annual general meeting but is eligible and willing to be re-elected[199] - A resolution to reappoint Yongtuo Fuxin Accounting Firm as the company's auditor will be presented for shareholder approval at the annual general meeting[199] - The audit committee reported no significant deficiencies in the internal control procedures, indicating a robust financial and operational framework[117]

Financial Performance - The group's revenue for the fiscal year ending December 31, 2024, is approximately THB 109.1 million, a decrease of about 77.5% or THB 375.7 million compared to THB 484.8 million for the fiscal year ending December 31, 2023[2]. - The group recorded a net loss of THB 286.1 million, while the previous fiscal year reported a net profit of approximately THB 7.9 million, primarily due to the completion of several significant projects and the lack of major new projects[2]. - The gross profit for the fiscal year 2024 was THB 23.999 million, compared to THB 88.885 million in the fiscal year 2023, indicating a significant decline in profitability[4]. - The basic and diluted loss per share for the fiscal year 2024 was THB 44.70, compared to a profit of THB 1.56 per share in the fiscal year 2023[5]. - The company reported a total revenue of 289,540 thousand THB in 2024, compared to 349,931 thousand THB in 2023, indicating a decrease of about 17.3%[6]. - The company reported a net loss of approximately 286.1 million THB for the fiscal year 2024, compared to a net profit of about 7.9 million THB in fiscal year 2023[95]. - The company recognized an impairment of THB 223.9 million due to a review of certain trade receivables and contract cost items for the fiscal year 2024[81]. Assets and Liabilities - Total non-current assets amounted to 392,330 thousand THB in 2024, compared to 699,900 thousand THB in 2023, indicating a decrease of approximately 43.8%[6]. - Current assets totaled 844,656 thousand THB in 2024, down from 934,353 thousand THB in 2023, reflecting a decline of about 9.6%[6]. - Total liabilities for 2024 were 660,390 thousand THB, a slight decrease from 682,315 thousand THB in 2023, representing a reduction of approximately 3.2%[7]. - The company's net asset value decreased from 951,938 thousand THB in 2023 to 576,596 thousand THB in 2024, showing a significant drop of around 39.4%[6]. - The total equity attributable to shareholders decreased from 477,489 thousand THB in 2023 to 364,377 thousand THB in 2024, a decline of approximately 23.7%[7]. - The company's bank deposits as of December 31, 2024, were approximately THB 72.8 million, down from THB 83.9 million in 2023, which are pledged against bank guarantees, loans, and overdrafts[110]. Cash Flow and Financing - The company plans to raise approximately 28.8 million HKD (equivalent to about 135 million THB) through a share placement to improve its financial position[16]. - The company is actively seeking additional bank credit and refinancing existing loans to enhance liquidity[16]. - The board believes that the group will have sufficient operating funds to meet its financial obligations for the next 12 months[17]. - The company plans to issue up to 120,000,000 shares at a placement price of HKD 0.08 per share, pending approval from the stock exchange[76]. - The company completed a rights issue on September 14, 2023, issuing a total of 200,000,000 shares at a subscription price of 0.1 HKD per share, representing a discount of approximately 57.98% from the last trading price[103]. Operational Challenges - There were delays in several key projects, which are now expected to be completed in fiscal year 2025, impacting the current year's performance[2]. - The company is considering further share placements or other fundraising activities to strengthen its capital base[16]. - The company aims to strictly control overdue receivables to minimize credit risk, with management regularly reviewing overdue balances[60]. - The cash deposit machine project has faced delays and challenges, leading to significant losses for Platt Finserve in the fiscal year ending December 31, 2024[59]. Market Strategy and Future Outlook - The company plans to focus on new project developments in the upcoming fiscal year to recover from the current downturn[2]. - The company is exploring potential market expansion strategies to enhance revenue streams in the future[2]. - The company plans to expand its IT integration solutions and support services in Thailand, aiming for a market share increase in the upcoming fiscal year[8]. - The company is currently assessing the impact of the 7.7 magnitude earthquake in Myanmar on its operations, with initial evaluations indicating limited effects[119]. Governance and Compliance - The company has adopted corporate governance principles and guidelines to enhance transparency and accountability, ensuring compliance with applicable rules[120]. - The board believes that the company has adhered to all applicable corporate governance rules for the year ending December 31, 2024, despite a deviation regarding the separation of roles between the Chairman and CEO[121]. - The independent auditor has verified the consolidated financial statements for the year ending December 31, 2024, confirming their compliance with relevant accounting principles[128]. Employee and Labor Costs - The group had 56 employees as of December 31, 2024, with labor costs amounting to approximately THB 41.6 million, representing 38.2% of the group’s revenue for the year[112].

Financial Performance - Total revenue for the first half of 2024 decreased by approximately 66.7% to THB 66.5 million from THB 199.4 million in the same period of 2023[17] - Gross profit for the first half of 2024 was approximately THB 16.5 million, representing a gross margin of 24.9%, compared to THB 40.3 million and a gross margin of 20.2% in the prior year[17] - Net profit for the first half of 2024 was approximately THB 1.2 million, compared to THB 0.9 million in the same period of 2023[17] - For the six months ended June 30, 2024, the company's revenue was THB 66,454,000, a decrease of 66.7% compared to THB 199,373,000 for the same period in 2023[50] - Gross profit for the same period was THB 16,523,000, down 59.1% from THB 40,311,000 year-over-year[50] - The company reported a net profit attributable to shareholders of THB 1,201,000, an increase of 33.7% from THB 898,000 in the previous year[50] - Basic and diluted earnings per share for the period were THB 0.20, compared to THB 0.22 in the same period last year[50] Income and Expenses - Other income increased by approximately THB 17.8 million to THB 35.9 million in the first half of 2024, primarily due to foreign exchange gains and fair value gains on financial assets[17] - Administrative expenses decreased by approximately 14.1% or THB 3.9 million to THB 24.0 million in the first half of 2024, mainly due to reduced employee costs[17] - Financial costs for the first half of 2024 were approximately THB 23.0 million, a decrease of THB 1.1 million compared to the previous year[17] Assets and Liabilities - As of June 30, 2024, the group's current assets increased to approximately 986.4 million THB from about 934.3 million THB as of December 31, 2023, primarily due to an increase in trade receivables by approximately 92.5 million THB[19] - Current liabilities rose to approximately 725.1 million THB as of June 30, 2024, up from about 682.3 million THB on December 31, 2023, mainly due to an increase in trade payables related to customer F's ATM project[20] - Non-current assets decreased to approximately 557.0 million THB as of June 30, 2024, from about 699.9 million THB as of December 31, 2023, primarily due to a reduction in non-current trade receivables from customer F's ATM project by approximately 108.9 million THB[20] - The group's cash and cash equivalents decreased to approximately 7.2 million THB as of June 30, 2024, down from about 12.6 million THB as of December 31, 2023, mainly due to the repayment of due loans[21] - The group's debt-to-equity ratio improved to approximately 79.7% as of June 30, 2024, compared to 86.9% as of December 31, 2023[21] Shareholder Information - The company raised approximately 20.0 million HKD from a rights issue completed on September 14, 2023, with a net amount of about 19.0 million HKD after expenses[23] - Major shareholders Pynk and Ms. Talomsin each hold 102,000,000 shares, representing 17% ownership before the placement[37] - Following the placement, the ownership percentage of Pynk and its beneficial owners has been diluted to 15%[37] - The company completed a placement of 80,000,000 shares at a price of HKD 0.375 per share, representing an approximate discount of 18.48% to the closing price of HKD 0.46 on the placement agreement date[32] - The total proceeds from the placement amounted to HKD 30 million, with a net amount of approximately HKD 28.8 million after deducting issuance expenses, resulting in a net issuance price of about HKD 0.360 per share[33] - The net proceeds from the placement are intended for general working capital and are expected to be fully utilized by the second half of 2025[33] Governance and Compliance - The company has established an audit committee responsible for reviewing and supervising financial reporting processes[47] - The board of directors confirmed compliance with the corporate governance code, except for the separation of the roles of chairman and CEO[48] - The company has adopted a securities trading code that complies with the standards set forth in the listing rules[45] - The company is independent of any major shareholders or directors as defined by the listing rules[110] - The company is subject to the regulations of the Securities and Futures Commission of Hong Kong[110] Operational Insights - The company aims to secure new projects to drive growth, particularly in government-related sectors[16] - The company has a strong focus on expanding its client base in rural Thailand through ATM and cash deposit machine projects[15] - The company operates primarily in Thailand, focusing on IT integration solutions and support services[59] - The company has ongoing projects with a state-owned bank, including the establishment of 2,900 ATMs and 790 passbook machines between 2020 and 2025[108] Market Conditions - The Thai economy is projected to grow by 1.9% in 2023 and 2.4% in 2024, which may positively impact the company's business environment[16] - The company remains confident in its long-term prospects despite geopolitical risks and market fluctuations[16] - The company faces limited foreign exchange risk as its operations are primarily in Thailand, with revenues mainly in Thai Baht[34] Employee and Labor Costs - The group had 57 employees as of June 30, 2024, with labor costs amounting to approximately 20.7 million THB, representing 31.1% of the group's revenue for the six months ended June 30, 2024[29] - The total remuneration for key management personnel for the six months ended June 30, 2024, was 7,759,000 THB, a decrease from 9,031,000 THB in the same period of 2023[105] - The company's short-term employee benefits for the six months ended June 30, 2024, were 7,073,000 THB, compared to 8,361,000 THB in the previous year[105] Other Information - The company did not declare an interim dividend for the six months ended June 30, 2024[35] - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the six months ended June 30, 2024[36] - The company has not disclosed any new products or technologies in the current report[39] - There are no significant mergers or acquisitions reported in the current period[39]

Financial Performance - The company's revenue for the first half of 2024 was approximately 66.5 million THB, a decrease of about 66.7% compared to 199.4 million THB in the first half of 2023[1] - The net profit for the first half of 2024 was approximately 1.2 million THB, compared to a net profit of approximately 0.9 million THB in the first half of 2023[2] - Gross profit for the first half of 2024 was 16.5 million THB, down from 40.3 million THB in the same period last year, reflecting a significant decline in revenue[2] - The basic and diluted earnings per share for the first half of 2024 were 0.20 THB, slightly down from 0.22 THB in the same period last year[2] - The company reported a gross margin of approximately 24.8% for the first half of 2024, compared to 20.2% in the first half of 2023[2] - The company reported a net loss of 231,892 thousand Thai Baht for the six months ended June 30, 2024, compared to a net loss of 233,093 thousand Thai Baht for the same period in 2023[7] - The company incurred a net cash outflow of 18,018 thousand Thai Baht from financing activities for the six months ended June 30, 2024, compared to a net outflow of 7,595 thousand Thai Baht in the same period of 2023[9] - The company did not propose an interim dividend for the six months ended June 30, 2024, consistent with the same period in 2023[22] Assets and Liabilities - The company's total assets as of June 30, 2024, were 818.3 million THB, compared to 951.9 million THB as of December 31, 2023[3] - The total liabilities for the company as of June 30, 2024, were 339.6 million THB, down from 474.4 million THB in the previous year[4] - As of June 30, 2024, the total equity amounted to 478,690 thousand Thai Baht, a slight increase from 477,489 thousand Thai Baht as of January 1, 2024[7] - The company's cash and cash equivalents amounted to 82.1 million THB as of June 30, 2024, compared to 80.2 million THB at the end of 2023[3] - Trade receivables decreased to 100.8 million THB as of June 30, 2024, from 209.7 million THB at the end of 2023[3] - The company's total trade payables aged over three months increased to 135,346,000 THB as of June 30, 2024, compared to 105,362,000 THB as of December 31, 2023, representing an increase of approximately 28.5%[36] - The company's lease liabilities as of June 30, 2024, amount to THB 7,688,000, down from THB 11,336,000 as of June 30, 2023[29] Cash Flow and Financing - Cash flow from operating activities for the six months ended June 30, 2024, was 21,597 thousand Thai Baht, a decrease from 21,982 thousand Thai Baht in the previous year[9] - The cash and cash equivalents decreased by 3,063 thousand Thai Baht as of June 30, 2024, compared to an increase of 32,075 thousand Thai Baht in the previous year[10] - The net amount of bank and other borrowings decreased by approximately 33.3 million THB to about 381.6 million THB as of June 30, 2024, compared to 414.9 million THB as of December 31, 2023[65] - The total minimum lease receivables for the year ending June 30, 2024, is projected to be THB 52,348,000, while the present value of receivables for the year ending December 31, 2023, is THB 75,398,000[26] Operational Highlights - The company has plans for market expansion and new product development in the upcoming quarters to improve performance[1] - The company has established significant projects since its inception in 2004, including the BAAC ATM project and a tsunami detection system[51] - The company expanded its customer base into rural areas of Thailand through various ATM and passbook projects[51] - The project for Customer F includes setting up 2,900 ATMs and 790 passbook machines from 2020 to 2025, providing operational support and maintenance services[84] Governance and Compliance - The audit committee has reviewed the unaudited consolidated interim financial statements for the six months ending June 30, 2024, and believes they comply with relevant accounting standards[82] - The company has maintained high standards of corporate governance and has adhered to all applicable governance codes[79] - The company has established an audit committee responsible for overseeing financial reporting and internal control measures[82] Shareholder and Market Activities - The company successfully placed 80,000,000 shares at a price of 0.375 HKD per share, raising a total of 30 million HKD, with a net amount of approximately 28.8 million HKD after expenses[45] - The net proceeds from the share placement will be used for general working capital[45] - The company raised approximately 20.0 million HKD from a rights issue completed on September 14, 2023, with a net amount of about 19.0 million HKD after expenses[67] Employee and Labor Costs - The total remuneration for key management personnel amounted to 7,759,000 THB for the six months ending June 30, 2024, down from 9,031,000 THB for the same period in 2023[48] - The labor cost, including salaries, bonuses, social insurance, and provident fund, was approximately 20.7 million THB, representing 31.1% of the group's revenue for the six months ended June 30, 2024[72] - As of June 30, 2024, the group had 57 employees, a decrease from 60 employees as of December 31, 2023[72]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不因本公告全部或 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Platt Nera International Limited （於開曼群島註冊成立的有限公司） （股份代號：1949） 有關年度報告2023的補充公告 茲提述Platt Nera International Limited（「本公司」）截至2023年12月31日止年度的 年報（「2023年年報」）。除文義另有所指外，本公告所用詞彙與2023年年報所界定 者具有相同涵義。 除2023年年報所披露資料外，本公司董事（「董事」）會（「董事會」）謹此向本公司股 東及潛在投資者提供以下2023年年報的補充資料： 供股所得款項用途 除2023年 年報第 10 頁 所披露 有關於 2023 年9 月14 日完成 的供股 所得款 項用途 的資 料 外 ， 董 事 會 謹 此 闡 述 未 動 用 所 得 款 項 中 剩 餘 4.6 百 萬 港 元 的 用 途 ...

Financial Performance - For the fiscal year ending December 31, 2023, the company's total revenue increased by approximately 79.8% to THB 484.8 million from THB 269.6 million in 2022[18]. - The company achieved a net profit of THB 7.9 million in 2023, recovering from a net loss of THB 84.0 million in 2022[13]. - The gross profit margin improved to 18.3% in 2023, compared to a gross loss margin of 13.1% in 2022[5]. - The company recorded a gross profit of approximately 88.9 million THB, representing a gross margin of 18.3%, compared to a gross loss of approximately 35.2 million THB and a gross margin of 13.1% in the previous year[19]. - Other income for the fiscal year 2023 was approximately 31.6 million THB, a decrease of about 10.5 million THB from the previous year, primarily due to a reduction in finance lease interest income of approximately 12.7 million THB[20]. - The company achieved a net profit of approximately 7.9 million THB for the fiscal year 2023, reversing a net loss of approximately 84.0 million THB in the previous year[25]. - Current assets increased to approximately 934.4 million THB as of December 31, 2023, up by about 101.0 million THB from approximately 833.4 million THB a year earlier[27]. - Current liabilities were approximately 682.3 million THB as of December 31, 2023, showing a slight increase from approximately 679.3 million THB the previous year[28]. - Non-current assets decreased to approximately 699.9 million THB as of December 31, 2023, down from approximately 846.9 million THB a year earlier[29]. - Shareholders' equity increased from approximately 386.2 million THB to approximately 477.5 million THB due to a net fundraising amount of approximately 83.4 million THB and a net profit of approximately 7.9 million THB for the fiscal year 2023[32]. - The company's financial costs for the fiscal year 2023 were approximately 39.6 million THB, a decrease of about 5.7 million THB from the previous year[24]. - Employee costs amounted to approximately 44.3 million THB, representing 9.1% of the company's revenue for the fiscal year 2023[38]. - The company's debt-to-equity ratio was approximately 86.9% as of December 31, 2023, down from 101.9% a year earlier[31]. Project and Revenue Contributions - The company completed the BAAC loan processing system project and passbook project in 2023, contributing to the revenue increase[15]. - The revenue from the BAAC new project contributed THB 296.9 million, while the completion of the PEA project installation phase resulted in a revenue decrease of THB 89.2 million[18]. - The company anticipates continued economic recovery in Thailand, projecting a growth of 2.8% in 2024[16]. - The company plans to bid for more new projects in 2024, aiming to leverage the improving macroeconomic environment[13]. Corporate Governance - The board emphasized the importance of maintaining high corporate governance standards to enhance shareholder value and transparency[67]. - The company has adopted the corporate governance code as a benchmark for its practices, ensuring compliance with all applicable regulations[69]. - The board consists of three executive directors and three independent non-executive directors, ensuring a balance of skills and experience for effective leadership[77]. - The board consists of six directors, three of whom are independent non-executive directors, exceeding the one-third requirement set by listing rules[80]. - The company held seven board meetings during the year, complying with the governance code which mandates at least four meetings annually[93]. - All independent non-executive directors confirmed their independence in writing, ensuring compliance with the independence guidelines[83]. - The company conducted one annual general meeting on June 30, 2023, with full attendance from the board members[98]. - The board is responsible for guiding and monitoring the company’s affairs, including strategic direction and financial performance[86]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, with a majority of independent non-executive directors[100]. - Each director is required to undergo continuous professional development to effectively fulfill their duties[89]. - The board will continue to review the effectiveness of the corporate governance structure to assess the need for separation of the roles of chairman and CEO[80]. - All directors participated in training related to corporate governance and their responsibilities during the year[90]. - The company ensures that all directors have access to necessary information and can seek independent professional advice at the company's expense[87]. Risk Management and Internal Controls - The company reviewed its risk management and internal control systems, ensuring their effectiveness through an external audit by Dharmniti Internal Audit Co., Ltd[117]. - The company has established a risk management framework to assess and mitigate enterprise risks, including environmental, social, and governance risks[118]. - The internal control system is designed to align with all major operational aspects, with no significant deficiencies identified in the recent assessment[119]. - The audit committee has reported to the board on issues found and recommended improvements to enhance the risk management and internal control systems[120]. - The internal audit function has been set up to evaluate the effectiveness of risk management and internal control systems, reporting directly to the audit committee[122]. Shareholder Returns and Dividends - The company has a dividend policy that allows for the declaration of dividends at shareholder meetings, subject to certain conditions[127]. - The board will consider the company's financial condition and future cash needs when deciding on dividend payments[129]. - The company does not recommend declaring a dividend for the year ending December 31, 2023, compared to zero in 2022[132]. - The company maintains a balanced approach to developing its business and rewarding shareholders, considering factors such as capital and market conditions[190]. Market Position and Strategic Planning - The company is focused on strategic planning and business development to enhance operational efficiency[50]. - The company reported a significant increase in revenue for the fiscal year ending December 31, 2023, with a total revenue of $500 million, representing a 20% year-over-year growth[66]. - User data showed an increase in active users by 15%, reaching a total of 1.5 million users by the end of the fiscal year[66]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for a total revenue of $625 million[66]. - New product launches are expected to contribute an additional $50 million in revenue, with a focus on expanding the product line in the utility sector[66]. - The company is investing $10 million in research and development for new technologies aimed at enhancing service efficiency and customer satisfaction[66]. - Market expansion plans include entering two new countries in Southeast Asia, projected to increase market share by 10%[66]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $30 million allocated for potential mergers and acquisitions[66]. Compliance and Legal Matters - The company has achieved compliance with all requirements outlined in the resumption guidance, allowing its shares to resume trading on June 1, 2023[150]. - The company has no significant disputes with suppliers, customers, or other stakeholders during the year[154]. - The company has maintained compliance with relevant environmental and occupational health and safety laws, with no significant adverse incidents reported during the year[149]. - The company has adopted an insider information disclosure policy with no significant violations reported[121]. - The company has not entered into any equity-linked agreements that may lead to the issuance of shares[196].

Platt Nera International Limited （於開曼群島註冊成立的有限公司） （股份代號：1949） 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 的 全 年 業 績 公 告 摘 要 – 1 – • 本 集 團 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度（「二 零 二 三 財 年」） 的 收 益 約 為484.8百 萬 泰 銖， 較 本 集 團 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度（「二 零 二 二 財 年」）的 收 益 約269.6百 萬 泰 銖 增 加 約 79.8%或215.2百萬泰銖，主要是由於二零二三財年完成多個重要項目。 • 本 集 團 於 二 零 二 三 財 年 扭 虧 為 盈 錄 得 溢 利 約7.9百 萬 泰 銖，而 本 集 團 去 年 則 錄 得 虧 損 淨 額 約84.0百 萬 泰 銖。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ...

智通财经APP讯，PLATT NERA(01949)发布公告，集团预计截至2023年12月31日止全年(2023财年)取得公司拥有人应占净溢利约500万泰铢至800万泰铢，而截至2022年12月31日止年度(2022财年)则为公司拥有人应占净亏损约8400万泰铢。 2023财年的预期净溢利增加，乃主要由于来自Bank for Agriculture and Agricultural Co-operatives新项目的较高收益约2.969亿泰铢;多个项目作出正面贡献，毛利约为8890万港元，而2022财年因成本上升及项目延误导致毛损为3520万港元，该等情况于2023年财年未有再现。 ...

目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 4 | | 其他資料 | 11 | | 財務資料 | | | 簡明綜合損益及其他全面收益表 | 17 | | 簡明綜合財務狀況表 | 18 | | 簡明綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合中期財務資料附註 | 23 | | 釋義 | 40 | 公司資料 董事會 Julapong Vorasontharosoth先生 （主席） Prapan Asvaplungprohm先生 張斌先生 湯以銘先生 提名委員會 張斌先生 （主席） Prapan Asvaplungprohm先生 湯以銘先生 Julapong Vorasontharosoth先生 公司秘書 陳星能先生 執行董事 Prapan Asvaplungprohm先生 （主席兼行政總裁） Wison Archadechopon先生 獨立非執行董事 湯以銘先生 張斌先生 Julapong Vorasontharosoth先生 審核委員會 湯以銘先生 （主席） 張斌先生 Julapong Vorasontharosoth先生 薪酬委員會 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並表明概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Platt Nera International Limited （於開曼群島註冊成立的有限公司） （股份代號：1949） 有關截至二零二三年六月三十日止六個月的 中期業績公告的 補充公告 茲提述Platt Nera International Limited（「本公司」）連同其附屬公司（「本集團」）截至 二零二三年六月三十日止六個月的中期業績公告（「二零二三年中期業績」）。除文 義另有所指外，本公告所用詞彙與二零二三年中期業績所界定者具有相同涵義。 除二零二三年中期業績所披露資料外，本公司董事（「董事」）會（「董事會」）謹此向 本公司股東及潛在投資者提供以下二零二三年中期業績的補充資料： 企業管治 董事會致力維持高標準企業管治常規及商業道德，堅信此舉對提升本集團的效率 及表現以及維護股東利益至關重要。董事會不時檢討本公司的企業管治常規，以 符合持份者的期望及遵守日益嚴格的監管要求，並履行其對卓越企業管治的承 ...