14.43 million compared to the previous year as a result of the reduction in the administrative expenses 7 . Remunerations of directors and executive officers were Baht 15.17 million decreasing by million

ทั้งหมด ปกหน้า 05 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่ 1] - ข้อมูลสรุป (Executive Summary) 07 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่ 2.1] - วัตถุประสงค์การใช้เงิน 04 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่

company’s land to Saha Pathana Inter-Holding Plc. (SPI), who is a connected party to the company, with total areas of 6 rais 66.40 square wah (2,466.40 square wah) at the purchase price of Baht 375,000 per

Company, representing 29.98 percent of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro

of its registered capital. 2. Mr. Plew Trivisvavet is the Deputy Chairman of the Board of Directors and Chairman of the Executive Board of Bangkok Expressway and Metro Public Company Limited and

and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is

Directors will propose to the General Meeting of Shareholders for the year 2018 for further approval. 2) Remuneration for Executive Directors The criteria of remuneration for executive directors had been

1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

Subsidiaries Establishment 11/10/2021 19:38 Board of Director Resolution for Receipt Financial Assistance from Major Shareholder 28/02/2020 12:46 Asset Acquisition and Related Party Transaction (Edited) 28/02

directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021