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

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...

-2016 Change Million Baht Percent Million Baht Percent Employee Expenses 7,462 7,191 271 3.77 7,073 389 5.51 Directors’ Remuneration 83 18 65 364.66 81 2 3.66 Premises and Equipment Expenses 3,300 3,110