Agenda Item 3 To consider and approve the financial statements for the year 2014.
Fact and Rationale The Annual financial statements for the year 2014 and the report of the
auditor. Appear in the annual report in 2014 which has been audited by the Certified Public Accountant (CPA). And approved by the Audit Committee.
Opinion of the Audit Committee The Audit Committee meetings And consider the Annual
Financial statements together with the Certified Public Accountant believes that the financial statements of the Company for fiscal year 2014 is correct. Unconditional the disclosure required under standard account.
Opinion of the Board The Committee considers it appropriate to propose to the Annual General
Meeting for consideration. And approving the 2014 the Annual financial statements for the year ended December 31, 2014 were audited by a Certified Public Accountant. And approved by the Audit Committee. Details are shown in Attachment 3