remuneration is based on 2% of total revenues (excluding some categories of revenues that have already declared in the hotel management advisor agreement) which is approximately Baht 8 Million per year ( 1

remuneration such as Clubhouse application, Line group and Facebook without obtaining license from the SEC by in violation of the Securities and Exchange Act B.E. 2535 (1992) Section 90 and subject to sanctions

securities or the suitability of investing in those securities of a person or group of persons to acquire benefit from securities in consideration of a fee or other remuneration, which was committed through

investment in service for rent and advertising production business in August 2019. Directors and Managements’ remuneration The remuneration decreased from year 2019 by Baht 0.9 million because the number of

authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel

. Therefore, the Company calculated and recorded the payment of remuneration to the MRTA and the amortization of intangible asset under concession agreement of the MRT Blue Line Project in aligned with the

omission of dividend payment for the year 2019. Opinion of the Board of Directors See as appropriate for the shareholders to approve the omission of dividend payment for the year 2019 due to accumulated loss

Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the

. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date of transaction on April 2, 2018