Remuneration Committee. Item 6 To consider and determine remuneration for directors Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the remuneration for directors
expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others expenses Total Expenses (Unit:Baht) Consolidated The Company only ( 20..) ( 20..) (20..) (20
subsidiaries and affiliated 2.5 Operating expenses 2.5.1 Personnel expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others expenses Total Expenses
Shares of loss of subsidiaries and affiliated 2.5 Operating expenses 2.5.1 Personnel expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others
กบักลุ่มผูข้ายซ่ึงไม่เป็น บุคคลท่ีเก่ียวโยงกนั เพื่อเขา้ซ้ือหุน้ทั้งหมดของ LVM Holdings บริษทัซ่ึงจดทะเบียนท่ีประเทศสิงคโปร์ซ่ึงเป็น Ultimate Holding Company ของกลุ่ม Elite Havens โดย LVM Holdings ถือหุน้
size will be at 3.45%. Therefore, this transaction is not considered a material acquisition of assets under the Notification on Acquisition or Disposal. BCB, including their beneficiaries and/or ultimate
(Ultimate Shareholder) ไมม่ีความสมัพนัธ์ใดๆ กบับริษัทฯ ดงันัน้ การท าธุรกรรมดงักลา่วจึงไมเ่ข้าขา่ยการเป็นรายการท่ีเก่ียวโยงกนัตามประกาศคณะกรรมการก ากบัตลาดทนุท่ี ทจ.21/2551 เร่ือง หลกัเกณฑ์ในการเข้าท ารายการ
deemed as Acquisition or Disposition of Assets under the Notifications on Acquisition or Disposal. VTA, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the
beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment is therefore not considered a connected transaction under the Notification of the Capital Market
independent and transparent nomination procedure. 4. The system of public oversight shall have the ultimate responsibility for the oversight of: https://www.ifiar.org/IFIAR/media/Documents/General/About%20Us