ถ้วนทุกประการ จึงเรียนมาเพื่อโปรดทราบ ขอแสดงความนับถือ (นายสมเกียรติ วงศาโรจน์) กรรมการผู้จัดการ 1 ELCID RICH_หนังสือแจ้งการเข้าทำรายการจำหน่ายเครื่องจักร final Th 2 ELCID IM (1) สารสนเทศได้มาและจำหน่าย

sentenced by final judgment of the court on the ground of the management in the manner of deceit, fraud, or dishonesty relating to offences against properties, and mal-management thereof which caused damage

’ 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

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

1,374,024 1,120,682 253,342 22.6 Directors’ remuneration 11,153 31,817 (20,664) (64.9) Premises and equipment expenses 238,457 241,932 (3,475) (1.4) Taxes and duties 90,224 82,528 7,696 9.3 Reversal loss from

expenses 1,374,024 1,120,682 253,342 22.6 Directors’ remuneration 11,153 31,817 (20,664) (64.9) Premises and equipment expenses 238,457 241,932 (3,475) (1.4) Taxes and duties 90,224 82,528 7,696 9.3 Reversal