remuneration, financial disclosure, the behaviour of institutional investors, boardroom practices and the functioning of stock markets. Sound corporate governance is an essential element for promoting capital
management fee of three projects are about Baht 63.0 Million for the contract period. Criteria for determining remuneration : The remuneration is based on fees that the Company or Subsidiary similar to
% Administrative expenses -97 -136 -39 -29% -78 -111 -33 -30% Directors' s Remuneration -2 -2 0 0% -2 -2 0 0% Management's Remuneration -14 -14 0 0% -13 -13 0 0% Finance cost - Interest expenses -8 -7 1 14% -5 -5 0
- Information technology system services fees - Training fees Baht 30 million Expense item - Design and renovation fees - Movable property rental fees - Training fees Baht 40 million …/3 - 3 - 4. Remuneration
’ remuneration The remuneration decreased from year 2019 by Baht 3.0 million because the number of director and meeting less than prior period. Page4of4 Reversal of allowance for doubtful accounts In year 2019
approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman 50,000 Baht/month Chairman of the
following information shall be provided: (a) information concerning such property manager e.g. experience in real estate management in the category where REIT is invested, remuneration received from REIT
the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020
(Decrease) Amount % Dentist remuneration 55.47 51.01 4.46 8.74 Rental of office and branches 13.08 13.27 (0.19) (1.43) Employees’ salaries of branches 16.86 14.26 2.59 18.17 Depreciation 5.04 5.27 (0.23
since all rates charged were comparable to the rate set for general customers. 3. Boonsong Tuntivinyupong, M.D. The Company award the remuneration in the term of doctor’s fee to Boonsong Tuntivinyupong