of Shareholders No. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. 4. The Board of Directors deemed appropriate to propose the
. However, it is necessary for Thai listed companies to continue to develop, especially in issues important to ASEAN, whether it is determining the compensation policy and disclosing the remuneration of
disclosure. We vote on director elections and remuneration with this in mind. 3. Exclusions: Clients have implemented policies of divesting and excluding thermal coal producers where revenue exceeds 30% of
COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 12/01/2022 17:48 Connected translation of recruitment and employment service, compensation management, human resource
30.47 Baht compared to the same period of the previous year (The directors’ remuneration in year 2016 was Baht 45.63 million) equivalent to 66.77% as a result of the reduction in the administrative
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
dispute for which each claimant seeks compensation not exceeding one million baht, and (3) In case of the dispute arising from the providing of securities business services, or the failure to comply with
) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation