on a requirement of accounting standards and 2) a remuneration program’s expense in the amount of THB 15 million. • NNP / NNP - owner of the parent increased 41.3% / 33.2% y-on-y in 6M’2020 to THB
decline in prepaid revenue as well as staff remuneration in 4Q19. SG&A expenses were Bt6,288mn +0.4%YoY, but -22%QoQ due to slowdown in marketing activities. Marketing expenses were Bt1,762mn, decreasing
. Amponsri Kewkacha and Mr. Litti Kewkacha jointly signed together with Company’s seal duly affixed. 6. To propose to the Annual General Meeting of Shareholders to consider and approve Directors’ Remuneration
Shareholders to consider and approve Directors’ Remuneration for the Year 2019 as follows: Remuneration of Directors 2019 (Proposed Year) 2018 (1) Meeting Allowance for Chairman THB 90,000 /month THB 90,000
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
/ Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Chief Executive Officer 2. Mr.Danai Amornpatchara Director / Member of the Risk Management Committee / Member
executives (1) Money remuneration (a) Describe the characteristics of the remunerations for each director during the past year. (For example, Mr. A receives remunerations of XXXX baht in 20XX, consisting of
/2018 4/2017 1/2017 4/2017 1/2017 Personnel expenses 6,670 6,602 6,219 1.0% 7.2% Directors’ remuneration 35 46 33 (23.9)% 6.1% Premises and equipment expenses 2,223 2,736 2,191 (18.8)% 1.5% Taxes and
expenses, service expenses and the remuneration of the executives of the Company (excluding financial cost) (meaning total expenses from the standalone financial statements net loss on sales of investment
-cash item of Baht 102 million is an accretion cost from a discounting of long-term construction payables based on a requirement of accounting standards, 2) a remuneration program’s expense in the amount