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The Directors and Managers of the Stock Exchange of Thailand

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(Translation) Acquisition of Assets and Related Transaction To: The Directors and Managers of The Stock Exchange of Thailand. The Board of Directors of World Corporation Public Company Limited of3/2014 held on June 25, 2014, would like to report the resolution approved the related transaction for assets to details as follow: 1. Suvarnaphumi education development Co. Ltd 2. Burirum education Co. Ltd 3. Rajapruek education Co. Ltd 4. Rajapruek syndicate Co. Ltd 5. Northeastern international education Co. Ltd 6. Sakonnakhon education Co. Ltd The Company would like to disclose information memorandum on connected party transaction as specified in the Notification of Capital Market Supervisory Board No. Tor Jor. 20/2551 Re: Rules of Entering into Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Party Transactions B.E. 2546 (2003). The transaction details are as follows: 1. Date of transaction Prior to February 2015 after received approval from shareholders 2. Name of Parties concerned and relationship with the listed company The Seller: The shareholders of six companies are as follow. COMPAN COMPAN COMPAN COMPAN COMPAN COMPAN Y1 Y2 Y3 Y4 Y5 Y6 Mr. Chirasak Chiyachantana 99.9750% 99.9667% 45.5455% 87.1200% 99.3400% .% Mr. Vitayavarn Chiyachantana 0.0125% 0.0167% 0.0182% 0.0133% - - Father of Mr. Chirasak Chiyachantana Mrs. Sangsri Chiyachantana 0.0125% 0.0167% 54.4364% 12.8667% - - Mother of Mr. Chirasak Chiyachantana .Ms. Samrit Kunsantiet - - - - 0.34% 0.0067% Ms. Nartjarin Prittapinyo - - - - 0.32% 0.0067% Total 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% Note: Suvarnaphumi education development Co. Ltd (COMPANY 1) Burirum education Co. Ltd (COMPANY 2) Rajapruek education Co. Ltd (COMPANY 3) Rajapruek syndicate Co. Ltd (COMPANY 4) Northeastern international education Co. Ltd (COMPANY 5) Sakonnakhon education Co. Ltd (COMPANY 6) The buyer : World Corporation Public Company Limited (Buyer of COMPANY 1, 2, 5, 6) : Kanchanaburi education Co. Ltd (Subsidiary of World Corporation Public Company Limited) (Buyer of COMPANY 3, 4) 3. General characteristics of transaction (1) Suvarnaphumi education development Co. Ltd Date of Establishment October 2002 Nature of Business On-Campus classroom building for rent Board of Director .Mr. Chirasak Chiyachantana Shareholders 1.Mr. Chirasak Chiyachantana .Mr. Vitayavarn Chiyachantana .Mrs. Sangsri Chiyachantana Relationship Director and Shareholder of the Suvarnaphumi education development Co. Ltd of the same group with the directors and shareholders of the Company. Core Assets Address : Moo TambonLatSawai AmphoeLumLukka Province PathumThani Company Assets Ownership Commitments Suvarnaphumi Issued and paid-up capital : ,, Baht Suvarnaphumi SME BANK education development -Title deed number Area: Rai Ngan education Co. Ltd Square wah development Co. Building:: Clasroom Building Stories Ltd -Title deed number Area: RaiNgan Square wah Building:Clasroom Building Stories Clasroom Building Stories Estimated Asset Value by Independent Asset Valuer (Thai Property Appraisal Lynn Phillips Co., Ltd.) - 380,420,000 Baht Book Value of Main Assets 254,660,784.30 Baht Rental Expenses from Western University Average 2,898,236 Baht per month Financial Summary Suvarnaphumi education development Co. Ltd Statement of Financial Position As at June 18, 2014 Unit: Baht June 18, 2014 December31,2013 Assets Current Asset Cash and cash equivalent items 12,404,774.56 345,126.53 Other current assets 2,624,633.17 1,908,647.95 Total current asset 15,029,407.73 2,253,774.48 Non Current Assets Property, plant and equipment 254,660,784.30 259,394,654.21 Total non-current assets 254,660,784.30 259,394,654.21 Total asset 269,690,192.03 261,648,428.69 Additional Information: Unit: Baht June 18, 2014 December 31,2013 Plant ,,.00 ,,.00 Property ,,. ,,. Total 254,660,784.30 259,394,654.21 Suvarnaphumi education development Co. Ltd Statement of Financial Position (Cont.) As at June 18, 2014 Unit: Baht June 18, 2014 December 31,2013 Liabilities and Shareholders’ Equity Current Liabilities Other payables 7,711,621.67 3,991,494.70 Current portion of long-term loans 3,524,446.51 3,477,283.46 Total Current Liabilities 11,248,568.18 7,468,778.16 Non -Current Liabilities Long-term loans to related parties and accrued interest payable 186,233,243.78 180,799,511.79 Long-term Loans and accrued interest 70,533,985.55 71,668,390.65 Total Non-Current Liabilities 256,767,229.33 252,467,902.44 Total Liabilities 268,003,297.51 259,936,680.60 Shareholders’ Equity Issued and paid-up capital Authorized share capital 800,000 shares of 100 Baht 80,000,000.00 80,000,000.00 Paid-up share capital 800,000 shares of 100 Baht 80,000,000.00 80,000,000.00 Retained earnings (78,313,105.48) (78,288,251.91) Total Shareholders’ Equity 1,686,894.52 1,711,748.09 Total Liabilities and Shareholders’ Equity 269,690,192.03 261,648,428.69 Additional Information: At 31 December 2013 - Account receivable includes deferred rental income 3,965,594.7 baht and Accrued audit expenses 25,900 baht - Loan from directors161,870,000 baht, Interest from Loan from directors 18,929,511.79baht At 18 June 2014 - Account receivable includes deferred rental income 7,674,121.67baht and Accrued audit expenses 37,500 baht - Loan from directors 161,870,000 baht Interest from Loan from directors 24,363,243.78 baht Suvarnaphumi education development Co. Ltd Statements of comprehensive income One-year period ended June 18, 2014 Unit: Baht June 18, 2014 December 31,2013 Income Service incomes 11,674,218.06 20,336,960.84 Other incomes - - Total Income 11,674,218.06 20,336,960.84 Expenses Cost of services 0.00 (9,179,610.00) Administrative expenses (4,762,896.36) (5,326,453.50) Total Expenses (4,762,896.36) (14,506,063.50) Profit (loss) before finance costs and income tax expenses 6,911,321.70 5,830,897.34 Finance costs (6,936,175.27) (15,259,646.28) Net Profit (Loss) (24,853.57) (9,428,748.94) Basic earnings per share (0.03) (11.79) Additional Information: 1 January 2013 – 31 December 2013 - Cost of services จํานวน 9,179,610.00 baht , One-time renovation expenses -Administrative expenses include Audit fee , baht, Fire insurance premium51,250.56 baht and depreciation expenses 5,250,202.94 baht January 2014 – 30 June 2014 -Administrative expenses include Audit fee 1,5 baht, Fire insurance premium16,526.45 baht and depreciation expenses 4,733,869.91 baht Note: The Financial Statements for the year ended December were audited by Mr. Somchai Luangpongrat Authorized Auditor registration No. and financial statements ended June financial statements were not audited. (2) Burirum education Co. Ltd Date of Establishment 30 March 2005 Nature of Business Rental building, apartment building, gymnasium, tennis courts, basketball court, grandstand and food hall on the campus of Western University (Burirum) Board of Director .Mr. Chirasak Chiyachantana Shareholders 1. Mr. Chirasak Chiyachantana .Mr. Vitayavarn Chiyachantana .Mrs. Sangsri Chiyachantana Relationship Director and Shareholder of the Burirum education Co. Ltd of the same group with the directors and shareholders of the Company. Core Assets Address Moo Tambon Banyang Amphoe Mueang Buriram Province Burirum Company Assets Ownership Commitments Burirum Issued and paid-up capital : 60,000,000 Baht - Title deed number is owned TS Asset education Co. -Title deed number Area: 10 Rai Square wah by Burirum education Co. Ltd Management Ltd Building:Clasroom Building Stories - Title deed number Company Limited -Title deed number Area: Rai Square wah ,96920,97628 And buildings owned Building: :Octagon Building Stories by Dr. Chirasak Chiyachantana -Title deed number Area: Rai Ngan Square wah Building:: Gymnasium and Canteen -Title deed number Area: Rai Ngan Square wah Building::Dormitory Stories Buildings Estimated Asset Value by Independent Asset Valuer (Thai Property Appraisal Lynn Phillips Co., Ltd.) - 204,196,000 Baht Book Value of Main Assets 144,814,251.41 Baht Rental Expenses from Western University Average 1,608,720.78 Baht per month Financial Summary Burirum education Co. Ltd Statement of Financial Position As at June 18, 2014 Baht June 18, 2014 April 30,2013 Assets Current Asset Cash and cash equivalent items 483,315.09 483,314.79 Trade and other receivables 1,176,331.14 221,930.84 Other current assets 1,120,656.95 1,120,656.95 Total current asset 2,780,302.88 1,825,902.58 Non Current Assets Property, plant and equipment 144,814,251.41 145,860,737.00 Total non-current assets 144,814,251.41 145,860,737.00 Total asset 147,594,554.29 147,686,639.58 Additional Information: Unit: Baht June 18, 2014 April 30,2014 Plant ,,.00 ,,.00 Property ,,. ,,.00 Total 144,814,251.41 145,860,737.00 Note : At 30 April 2014 Account receivable includes accrued rental income 221,930.84 baht At 18 June 2014 Account receivable includes accrued rental income 1,176,331.14 baht Burirum education Co. Ltd Statement of Financial Position (Cont.) As at June 18, 2014 Baht June 18, 2014 April 30,2013 Liabilities and Shareholders’ Equity Current Liabilities Other payables 22,5 00.00 15,000.00 Current portion of long-term loans 8,596,530.44 7,561,472.30 Total Current Liabilities 8,619,030.44 7,576,472.30 Non -Current Liabilities Long-term loans from related parties 46,574,832.85 44,472,958.19 Long-term Loans and accrued interest 120,725,472.10 122,480,283.32 Non-Current Liabilities Others - - Total Non-Current Liabilities 167,300,304.95 166,953,241.51 Total Liabilities 175,919,335.39 174,529,713.81 Shareholders’ Equity Issued and paid-up capital Authorized share capital 600,000 shares of 100 Baht 60,000,000.00 60,000,000.00 Paid-up share capital 600,000 shares of 100 Baht 60,000,000.00 60,000,000.00 Retained earnings (88,324,781.10) (86,843,074.23) Total Shareholders’ Equity (28,324,781.10) (26,843,074.23) Total Liabilities and Shareholders’ Equity 147,594,554.29 147,686,639.58 Additional Information: At 30 April 2014 -Account receivable includes Accrued audit expenses 15,000.00 baht -Loan from directors 36,630,000.00 baht and accrued interest from loan from directors ,,.
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