shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
director's remuneration and employee training fees which higher than in Q2-2023. In addition, administrative expenses in Q2-2023 decreased from Q2-2022 in the amount of 15.1 million baht or a decrease of 15.7
administrative expenses of the new power plants as well as an expense related to the remuneration scheme to encourage employees to commit the long- term service with the company and expenses related to IPO. COST
Administrative Expenses 97.64 8.53 100.17 9.17 (2.53) (2.53) Management’s Remuneration* 11.25 0.98 12.75 1.17 (1.50) (11.76) Total Selling and Administrative Expenses 161.59 14.11 158.37 14.49 3.22 2.03 6-Month
cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration
9.69 89.00 9.46 8.98 10.09 Management’s Remuneration* 9.67 0.96 11.66 1.24 (1.99) (17.07) Total Selling and Administrative Expenses 153.75 15.20 144.14 15.32 9.61 6.67 9-Month Period (January – September
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 9. The Board of
expenses Unit: Baht million 3Q20 2Q20 % QoQ 3Q19 % YoY 9M20 9M19 % YoY Employee's expenses 1,491 1,342 11.1 1,440 3.5 4,254 4,185 1.7 Directors’ remuneration 8 8 (0.6) 12 (34.2) 23 34 (34.4) Premises and