are shown as follows: - Operating and Administrative Expenses The consolidated operating and administrative expense which including director and management remuneration expense in 1Q/2024 were 2,187

expense which including director and management remuneration expense in 3Q/2024 were 2,187 million baht. As a result, the Cost-to-Income Ratio for 9M/2024 became 38.8%. However, the Company will be able to

Baht Item Quarter Change (%) Year Change 4/2018 3/2018 4/2017 3/2018 4/2017 2018 2017 (%) Personnel expenses 9,111 6,529 6,602 39.5% 38.0% 28,774 25,541 12.7% Directors’ remuneration 53 21 46 152.4% 15.2

’ remuneration 56 22 53 154.5% 5.7% 167 154 8.4% Premises and equipment expenses 3,463 2,441 3,029 41.9% 14.3% 11,789 10,467 12.6% Taxes and duties 856 843 853 1.5% 0.4% 3,364 3,367 (0.1)% Other expenses 4,796

/2016 3/2017 4/2016 2017 2016 (%) Personnel expenses 6,602 6,446 6,157 2.4% 7.2% 25,541 25,247 1.2% Directors’ remuneration 46 22 43 109.1% 7.0% 148 125 18.4% Premises and equipment expenses 2,736 2,409

remuneration for the year 2020 Agenda 7 To consider and approve the appointment of auditors and their remuneration for the year 2020. Agenda 8 To consider and approve the decrease of the registered capital and

% Directors’ remuneration 33 56 34 (41.1)% (2.9)% Premises and equipment expenses 2,296 3,463 2,738 (33.7)% (16.1)% Taxes and duties 781 856 816 (8.8)% (4.3)% Other expenses 1,431 4,796 2,050 (70.2)% (30.2

Nomination and Remuneration Committee, according to the resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company, whose resignation is effective from 1 June 2020

procedures for change, and the remuneration of the trustee. Clause 26 The covenants in part of issues concerning REIT manager shall contain at least the following additional provisions: (1) the appointment and

Becoming Trust Settlor and Trustee of Infrastructure Trusts; (2) the appointment, the conditions and procedure to change the trustee, and the remuneration thereof. 18 Clause 27 The stipulation concerning the