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
intensity in Q1/2018. But when comparing to Q1/2017, the shares of profit decreased by Baht 12 million due to other income such as the construction compensation received in Q1/2017. 8 ส่วนแบง่ก ำไรจำกเงนิลง
reversal of provisions from SunEdison acquisition in Japan at THB 140 million, and the company received compensation from oil contamination of THB 50 million. However, the company recorded a loss from
; or (g) any other circumstance. (3) terms regarding restitution for compensation similar to the aforementioned circumstances to counterparty which have relevant details, for example, dividend and
other circumstance. (3) terms regarding restitution for compensation similar to the aforementioned circumstances to counterparty which have relevant details, for example, dividend and interest which the
‘®“√≥“¢Õߧ≥–°√√¡°“√æ‘®“√≥“§à“µÕ∫·∑π (compensation committee) ∫√‘…—∑§«√· ¥ß§«“¡‡ÀÁπ ¢Õߧ≥–°√√¡°“√¥—ß°≈à“«‰«â¥â«¬ 3.2.3 «“√–°“√·µàßµ—ÈߺŸâ Õ∫∫—≠™’ ■■■ À≈—°°“√ ºŸâ∂◊ÕÀÿâπ‰¥â√—∫º≈µÕ∫·∑π„π√Ÿª°”‰√ ·≈–¡Ÿ≈§à“‡ß‘π≈ß∑ÿ
-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
กรรมการ (Directors' remuneration) หมายถึง เงินหรือทรัพยสินอื่นใดที่จายใหกรรมการตามมาตรา 90 ของพระราชบัญญัติบริษัท มหาชนจํากัด พ.ศ. 2535 2.5.5 คาใชจายอ่ืน (Other expenses) หมายถึง คาใชจายนอกจากที่