for digital asset trading transactions, or specifying that legal cases be resolved in a Thai court; (5) paying remuneration to providers of search engines for specifically facilitating the access to

. However, it is necessary for Thai listed companies to continue to develop, especially in issues important to ASEAN, whether it is determining the compensation policy and disclosing the remuneration of

focusing on roles of committees consisting of auditing, risk management, remuneration including self assessment, while also encouraging institutional investors to consider CG as one of the investment

quarter last year. The reason was an increasing of employee remuneration, litigation expenses related to debt collection and cost of services in insurance business. The cost of services for 9 months in 2019

investment in service for rent and advertising production business in August 2019. Directors and Managements’ remuneration The remuneration decreased from year 2019 by Baht 0.9 million because the number of

follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance

for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date of transaction on April 2, 2018

value of consideration The Company will pay THB 250 million for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million

-Ze from Baht 50 million to Baht 80 million prior to share sale and purchase date. 5. Total value of consideration The Company will pay THB 250 million for 1) Share based remuneration on purchase of At

determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of