Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. - Recommend nominations of the independent auditors and the auditors’ remuneration to the Board
) remuneration and punishment which is based primarily on service quality; (4) complete, clear and accurate sales process which must not mislead or be a nuisance to customers; (5) effective employee communications
remuneration of directors for the year 2019. Agenda 8 To consider and appoint the auditor and to set the audit fee for the year 2019 Agenda 9 To consider approving the issuance and offer the debenture with the
fixing of the remuneration of directors for the year 2019. Agenda 8 To consider and appoint the auditor and to set the audit fee for the year 2019 Agenda 9 To consider approving the issuance and offer the
Executive Vice President Refinery and Petrochemical and Executive Vice President Operation Excellence Mr. Wittawat Svasti- Xuto Director / Member of the Nomination and Remuneration Committee / Member of the
payment of compensation or remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during
remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during the course of its duty; (5
terms and conditions; (4) pre-determined rate and method for payment of compensation or remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of
the remuneration paid to the issuer’s directors and senior managements that could have a material impact on the issuer’s ability to service the debt obligations. 2. Disclosure of compensation a
or controlling interest-holder. B. Compensation 1. Provide information about the remuneration paid to the issuer’s directors and senior managements that could have a material impact on the issuer’s