: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson
whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE
leaders in creating the ASEAN Economic Community by 2015. About SEC Message from the Chairman Message from the Secretary-General Organizational Structure SEC Board Capital Market Supervisory Board Executive
Mr. Pichit Akrathit Chairman of the Securities and Exchange Commission Education Ph.D in Economics, University of Texas at Austin M.B.A. Thammasat University B.A.,Economics, Thammasat
Mr. Pichit Akrathit Chairman of the Securities and Exchange Commission Education Ph.D in Economics, University of Texas at Austin M.B.A. Thammasat University B.A.,Economics, Thammasat
soon. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
Mr. Swake Srisuchart Between April 7 - 21, 2010, Mr. Swake Srisuchart, chairman of the board, chief executive officer of Power Line Engineering Public Company Limited (PLE), and chairman of
Chairman Chanin Vongkusolkit and TLCA members, to discuss strategies for the development and promotion of supervision over listed companies. The discussions covered measures to prevent adverse behaviors
Mr. Wichai Thavornwattanayong Mr.Wichai, in his role as Chairman of the Board of Directors, called for shareholders’ meetings to seek the shareholders’ resolution for election of new directors to
LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT