-cash compensation). The board should consider the appropriateness of each pay component, both in terms of fixed rates (such as retainer fee and attendance fee) and remuneration paid according to the
of XD is on May 7, 2019 - Dividend will be paid on May 24, 2019 Agenda 4 To approve the appointment of the Company’s external auditor and the fee 2019. Agenda 5 To approve the re-appointment of
. (Net tangible asset value of the Company in the consolidated financial statements as at 30th June 2017 is Baht 4,975 million) 3.2 Basis used to determine service fee The remuneration is based on
brokerage" means brokering or representing any person in the purchase, sale or exchange of securities in the normal course of business in consideration of a commission, fee or other remuneration therefrom
determine service fee The remuneration is based on prevailing market rates. 3.3 Payment Method The payment of remuneration will be divided into 12 monthly instalments of Baht 315,000, and a discretionary
tangible asset value of the Company in the consolidated financial statements as at 30th June 2018 is Baht 5,355 million) 3.2 Basis used to determine service fee The remuneration is based on prevailing market
expenses amounting to Baht 5.30 million and law consulting and professional fee amounting to Baht 3.6 million. Directors and Managements’ remuneration The Company and its subsidiaries’ directors and
Company’s 2018 operating results. 3. Concurred with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the re-election of 3 following directors who
4,715 Rental, service fee and utilities expenses 11,692 16,131 (4,439) Depreciation and amortisation 9,477 - 9,477 Others 10,183 6,369 3,814 Total 44,345 30,778 13,567 Selling expenses of the Group