not a significant difference. 1.3 Cost of services Unit : Million Baht March 31, 2020 March 31, 2019 Increase (Decrease) Amount % Dentist remuneration 54.11 55.47 (1.36) (2.44) Rental of office and
1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial
liquidator under the first paragraph shall be given prior approval from the Office. Expenses and remuneration arising from liquidation of any mutual fund shall be paid from the assets of that mutual fund.
liquidator under the first paragraph shall be given prior approval from the Office. Expenses and remuneration arising from liquidation of any mutual fund shall be paid from the assets of that mutual fund.
’ right exercising, prevention of the use of inside information, prevention of conflicts of interest, responsibility towards stakeholders, compensation in case of rights violation, anti-corruption action
conflicts of interest, responsibility towards stakeholders, compensation in case of rights violation, anti-corruption action and measures imposed on persons who fail to comply with the policy and guidelines
management fee of three projects are about Baht 63.0 Million for the contract period. Criteria for determining remuneration : The remuneration is based on fees that the Company or Subsidiary similar to
’ remuneration The remuneration decreased from year 2019 by Baht 3.0 million because the number of director and meeting less than prior period. Page4of4 Reversal of allowance for doubtful accounts In year 2019
30,000 Baht/month/person Company Secretary 20,000 Baht/month 3 Any board member who serves in various positions, in the Board, shall receive payment only from the position with the highest remuneration. 2
payment of the past 5 years (if any); - REIT management fee, REIT manager fee, and fee and total expense of REIT of the previous accounting year, in this respect, there shall also be explanation on amount