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） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 摘要 • 本集團截至二零二三年六月三十日止六個月（「二零二三年上半年」） 的 收 益 為 約199.4百 萬 泰 銖，較 本 集 團 截 至 二 零 二 二 年 六 月 三 十 日 止 六 個 月（「二 零 二 二 年 上 半 年」）的 收 益 約167.7百 萬 泰 銖 增 加 約 18.9%，主 要 源 於 二 零 二 三 年 上 半 年 的 一 個 新 項 目，惟 被 現 金 存 款 機服務合約及PEA項目安裝階段完成所抵銷。 • 本 集 團 二 零 二 三 年 上 半 年 的 純 利 為 約0.9百 萬 泰 銖，而 二 零 二 二 年 上半年則為淨虧損約16.4百萬泰銖。 ...

Financial Performance - Total revenue for the fiscal year ended December 31, 2022, decreased by approximately 20.1% or 67.9 million Thai Baht to about 269.6 million Thai Baht compared to 337.5 million Thai Baht in the previous year[15]. - The gross loss for the fiscal year 2022 was approximately (35.2) million Thai Baht, representing a gross margin of (13.1)%, compared to a gross profit of 37.3 million Thai Baht or 11.0% in the previous year[16]. - The company reported a loss attributable to shareholders of (84.0) million Thai Baht for the fiscal year 2022, compared to a loss of (29.3) million Thai Baht in 2021[2]. - The net loss for the fiscal year 2022 was approximately 84.0 million THB, compared to a net loss of about 29.3 million THB in fiscal year 2021[22]. - Other income for the fiscal year 2022 was approximately 42.1 million THB, a decrease of about 14.5 million THB compared to the previous year, primarily due to a reduction in finance lease interest income of approximately 8.2 million THB[17]. - The company experienced a decrease in revenue from the cash deposit machine project by approximately 48.1 million Thai Baht due to contract reductions[15]. Assets and Liabilities - The total assets as of December 31, 2022, were 1,680.3 million Thai Baht, a decrease from 1,930.9 million Thai Baht in 2021[3]. - The total liabilities as of December 31, 2022, were 1,294.1 million Thai Baht, down from 1,460.7 million Thai Baht in 2021[3]. - As of December 31, 2022, current assets were approximately 154.1 million THB, a decrease from approximately 379.7 million THB as of December 31, 2021, primarily due to reclassification of contract assets and other receivables[23]. - Current liabilities as of December 31, 2022, were approximately 679.3 million THB, a slight decrease from approximately 682.7 million THB as of December 31, 2021[26]. - Non-current assets as of December 31, 2022, were approximately 846.9 million THB, down from approximately 868.5 million THB as of December 31, 2021, mainly due to reductions in non-current trade receivables[27]. - The debt-to-equity ratio as of December 31, 2022, was approximately 101.9%, compared to 54.6% as of December 31, 2021[29]. - Shareholders' equity decreased from approximately 470.2 million THB as of December 31, 2021, to approximately 386.2 million THB as of December 31, 2022, due to the net loss incurred during the fiscal year[30]. Management and Governance - The company has over 26 years of experience in the IT industry, founded in October 2004 by Mr. Prapan Asvaplungprohm[40]. - The management team is composed of individuals with extensive backgrounds in engineering, finance, and IT, ensuring a well-rounded leadership[40][41][47][49][50]. - The company emphasizes the importance of independent judgment in significant transactions, as highlighted by the roles of its independent directors[42][45][46]. - The board consists of two executive directors and three independent non-executive directors, maintaining a balance of skills and experience necessary for effective leadership and independent decision-making[67]. - The company has established a mechanism for regular review of its corporate governance structure and practices to ensure they meet stakeholder expectations and regulatory requirements[60]. - The board will continue to assess the effectiveness of its governance structure to determine if the roles of Chairman and CEO should be separated in the future[70]. Corporate Governance - The company has adopted the principles and code provisions of the Corporate Governance Code as set out in Appendix 14 of the Listing Rules, ensuring compliance with all applicable provisions during the year[59]. - The board believes that the current arrangement of having the same individual serve as both Chairman and CEO is in the best interest of the company and its shareholders, despite deviating from the Corporate Governance Code[70]. - All independent non-executive directors have submitted written confirmations of their independence, and the company believes they all meet the independence criteria[73]. - The board is responsible for overseeing the company's business, strategic decisions, and performance, ensuring effective internal controls and risk management systems are in place[76]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, all comprising a majority of independent non-executive directors[88]. Shareholder Relations and Dividends - The company aims to maximize shareholder returns through dividend payments when financially reasonable[143]. - The board will consider various factors, including the group's financial status and market conditions, when deciding on dividend payments[118]. - The board does not recommend declaring a dividend for the year ended December 31, 2022 (2021: zero)[121]. - The company emphasizes effective communication with shareholders to strengthen investor relations and understanding of its business performance and strategies[131]. Risks and Financial Health - The company is subject to significant financial risks due to its current liabilities exceeding cash reserves[198]. - The financial statements reflect a substantial uncertainty regarding the group's ability to continue as a going concern[198]. - The audit opinion did not include any modifications regarding the going concern uncertainty[198]. - The report highlights the need for stakeholders to be aware of the financial challenges faced by the group[198]. Projects and Future Outlook - The company completed several significant projects in 2022, including the Passbook project and CCTV project, despite facing delays in the cash deposit machine project[10]. - The company remains cautiously optimistic about its prospects for 2023, considering global inflation pressures and high interest rates[13]. - The government sector, a major source of new projects for the company, did not show significant recovery in 2022, which may impact the company into 2023[10]. - The company is focused on securing new projects and delivering existing ones, maintaining confidence in its long-term outlook[14].

Financial Performance - Total revenue for the first half of 2022 was approximately 167.7 million THB, an increase of about 15.5% or 22.5 million THB compared to 145.3 million THB in the first half of 2021[20]. - Gross profit for the first half of 2022 was approximately 21.7 million THB, representing a gross margin of 13.0%, up from 15.1 million THB or 10.4% in the same period last year[21]. - Other income for the first half of 2022 was approximately 22.5 million THB, a decrease of about 7.0 million THB compared to the previous year[22]. - The net loss for the first half of 2022 was approximately 16.4 million THB, compared to a net loss of 18.3 million THB in the first half of 2021[28]. - Revenue for the six months ended June 30, 2022, was THB 167,744,000, an increase of 15.5% compared to THB 145,294,000 for the same period in 2021[75]. - Gross profit for the same period was THB 21,740,000, up from THB 15,069,000, reflecting a gross margin improvement[75]. - The company reported a loss before tax of THB 16,417,000, an improvement from a loss of THB 18,325,000 in the prior year[75]. - Basic and diluted loss per share for the period was THB 4.10, compared to THB 4.58 in the same period last year[75]. - The company incurred a loss of THB 16,417 thousand during the six months ended June 30, 2022, compared to a loss of THB 18,325 thousand in the same period of 2021, indicating a reduction in losses of approximately 10.4%[85]. Expenses and Costs - Selling and distribution expenses for the first half of 2022 were approximately 8.5 million THB, an increase of 2.4 million THB from the previous year[23]. - Administrative expenses decreased by approximately 9.0% or 2.4 million THB to about 24.4 million THB in the first half of 2022[26]. - Financial costs for the first half of 2022 were approximately 27.0 million THB, a decrease of about 3.0 million THB compared to the previous year[27]. - The total cost of services provided for the six months ended June 30, 2022, was 146,004 thousand THB, up from 123,707 thousand THB in the same period of 2021, representing an increase of approximately 18.0%[105]. - The total cost of leased property improvements and equipment purchased for the six months ended June 30, 2022, was approximately 194,000 THB, significantly higher than 16,000 THB for the same period in 2021[114]. Assets and Liabilities - As of June 30, 2022, the group's current assets net amount was approximately 384.5 million THB, an increase from 379.7 million THB as of December 31, 2021[29]. - Current assets decreased from approximately 1,062.4 million THB on December 31, 2021, to about 1,060.1 million THB on June 30, 2022, primarily due to a reduction in receivables and cash equivalents by approximately 79.1 million THB[30]. - Current liabilities decreased to approximately 675.6 million THB as of June 30, 2022, from about 682.7 million THB on December 31, 2021, mainly due to a reduction in trade payables[32]. - Non-current assets recorded a decrease to approximately 728.7 million THB as of June 30, 2022, down from 868.5 million THB as of December 31, 2021[33]. - Non-current liabilities decreased to approximately 659.4 million THB as of June 30, 2022, from about 777.9 million THB on December 31, 2021[34]. - The group's debt-to-equity ratio was approximately 80.2% as of June 30, 2022, compared to 54.6% on December 31, 2021[38]. - The total interest-bearing bank borrowings due within one year amounted to approximately 258.7 million THB, an increase from about 130.4 million THB on December 31, 2021[35]. - Total liabilities decreased from THB 1,460,665 thousand as of December 31, 2021, to THB 1,335,015 thousand as of June 30, 2022, a reduction of about 8.6%[83]. Shareholder Information - Major shareholder Pynk holds 282,000,000 shares, representing 70.5% of the company's equity[61]. - Asvaplungprohm, Archadechopon, and Talomsin collectively control Pynk, with ownership stakes of 96%, 2%, and 2% respectively[61]. - The company’s issued and fully paid ordinary shares remained at 400,000,000 shares with a par value of HKD 0.01 as of June 30, 2022[147]. Cash Flow and Investments - The company reported a net cash outflow from operating activities of THB (133,312) thousand for the six months ended June 30, 2022, compared to THB (137,432) thousand in the same period of 2021, showing an improvement of approximately 3.1%[87]. - The company’s cash and cash equivalents at the end of the period were THB 50,547 thousand, compared to THB 27,912 thousand at the end of the same period last year, reflecting an increase of approximately 81.1%[89]. - The company’s cash and bank balances (excluding fixed deposits) were THB 52,635,000 as of June 30, 2022, reflecting a decrease of 15.3% compared to THB 62,140,000 as of December 31, 2021[135]. - The company had no significant investments or capital asset plans as of June 30, 2022[49]. Operational Developments - The company remains cautiously optimistic about its prospects for 2022 as Thailand prepares to reopen its economy[16]. - The company has expanded its customer base to rural areas in Thailand through new ATM projects[15]. - The company continues to focus on securing new projects and delivering existing ones, maintaining confidence in its long-term outlook[17]. - The company is focused on providing banking services to farmers in rural Thailand through its partnership with BAAC[159]. - The company has signed a service agreement for the cash deposit machine project, which includes developing operational software within 10 years[159]. - The company plans to install 2,900 ATMs for Client F between 2020 and 2025, providing related operation and maintenance services[182]. - The company will set up 790 passbook machines for Client F during the same five-year period, also offering operational support and maintenance[187]. Governance and Compliance - The company has established an audit committee responsible for reviewing financial reporting processes and internal controls[70]. - There were no reported instances of directors or their associates engaging in competing businesses as of June 30, 2022[69]. - The company did not declare an interim dividend for the six months ended June 30, 2022, consistent with the previous year[112]. - The company approved the interim financial information on August 26, 2022[157].

platt nera PLATT NERA INTERNATIONAL LIMITED (於開曼群島註冊成立的有限公司) 股份代號：1949 目錄 公司資料 2 管理層討論與分析 4 其他資料 12 簡明綜合損益及其他全面收益表 18 簡明綜合財務狀況表 19 簡明綜合權益變動表 21 簡明綜合現金流量表 22 簡明綜合中期財務資料附註 24 釋義 40 公司資料 執行董事 謝錦輝先生 FCG, FCS 開曼群島註冊辦事處 Prapan Asvaplungprohm先生 （主席兼行政總裁） Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands Wison Archadechopon先生 獨立非執行董事 湯以銘先生 張斌先生 香港主要營業地點 Julapong Vorasontharosoth先生 香港 干諾道中111號 永安中心 審核委員會 湯以銘先生（主席） 張斌先生 911–912室 董事會 公司秘書 | --- | --- | |--------------------------------|- ...

2 platt nera PLATT NERA INTERNATIONAL LIMITED (於開曼群島註冊成立的有限公司) 股份代號：1949 | --- | --- | --- | --- | |-------|-------|--------------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | 財務摘要 | 2 | | | | | | | | | 公司資料 | 3 | | | | | | | | | 致股東的信函 | 5 | | | | | | | | | 管理層討論與分析 | 6 | | | | 董事及高級管理層 | 12 | | | | 企業管治報告 | 15 | | | | 董事會報告 | 28 | | | | 獨立核數師報告 | 39 | | | | 綜合損益及其他全面收益表 | 46 | | | | 綜合財務狀況表 | 47 | | | | 綜合權益變動表 | 49 | | | | 綜合現金流量表 ...

platt nera PLATT NERA INTERNATIONAL LIMITED ( 於開曼群島註冊成立的有限公司 ) 股份代號：1949 202 中 期 報 告 目錄 公司資料 2 有關前瞻性陳述的警告性聲明 4 管理層討論與分析 4 其他資料 11 簡明綜合損益及其他全面收益表 16 簡明綜合財務狀況表 17 簡明綜合權益變動表 19 簡明綜合現金流量表 21 簡明綜合財務資料附註 23 釋義 38 Platt Nera International Limited | 二零二零年中期報告 1 公司資料 董事會 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 公司秘書 謝錦輝先生 FCIS, FCS 開曼群島註冊辦事處 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 香港主要營業地點 | --- | --- | |----- ...

platt nera PLATT NERA INTERNATIONAL LIMITED ( 於聞曼群島註冊成立的有限公司 ) 股份代號：1949 V 0 年 目錄 目 錄 財務摘要2 公司資料3 財務 摘 要 公司资料 董事及高級管理層 12 企業管治報告 15 董事會報告 27 獨立核數師報告 37 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 48 釋義 98 致股東的信函5 管理層討論與分析7 48 98 財務摘要 截至十二月三十一日止年度 二零一九年 二零一八年 二零一七年 二零一六年 千泰銖 千泰銖 千泰銖 千泰銖 2 2019 年度報告 | Platt Nera International Limited | --- | --- | --- | --- | --- | |-------------------------------------|-------|-----------------|-----------------|-----------------| | 收益 | | 538,113 | 772,133 | 298 ...

platt nera PLATT NERA INTERNAT(ONAL LIMITED ( 於関曼群島註冊成立的有限公司) 股份代號：1949 中期報告 2019 目 錄 公司资料 2 管理層討論與分析 4 其他资料 12 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 21 簡明綜合現金流量表 22 簡明綜合中期財務報表附註 25 公司資料 獨立非執行董事 審核委員會 香港 干諾道中111號 永安中心 911-912室 薪酬委員會 董事會 執行董事 Prapan Asvaplungprohm先生 Wison Archadechopon先生 湯以銘先生 張斌先生 Julapong Vorasontharosoth先生 湯以銘先生(主席) 張斌先生 Julapong Vorasontharosoth先生 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 ...