the year 2020. (3) Acknowledge the resignation of Lt. Gen. Preecha Wanarat from the positions of Chairman of the Board, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration

administrative expenses were employee remuneration and write off. Financial Expenses The Company's financial costs in 2019 were equal to 206.2 million Baht, an increase of 72.6 million Baht from the previous year

. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020

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% -290 -263 27 10% Administrative Expense -504 -494 10 2% -393 -391 2 28% Directors' s Remuneration -8 -8 0 0% -8 -7 1 6% Management's Remuneration -66 -53 13 24% -61 -48 13 26% Finance Cost - Interest

1,343,023 1,374,024 (31,001) (2.3) Directors’ remuneration 8,631 11,153 (2,522) (22.6) Premises and equipment expenses 333,021 238,457 94,564 39.7 Taxes and duties 92,527 90,224 2,303 2.6 Loss from

administrative expenses of the new power plants as well as an expense related to the remuneration scheme to encourage employees to commit the long- term service with the company and expenses related to IPO. COST

follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an

, together with aircraft rental costs from wet lease arrangements during the period. Earnings per share for the six-month period of 2017 was 0.01 baht. 4 ASIA’S BOUTIQUE AIRLINE Notable Events Notable events

Directors’ remuneration 67,367 31,982 35,385 110.6 Premises and equipment expenses 988,137 968,748 19,389 2.0 Taxes and duties 332,325 334,831 (2,506) (0.7) Loss from revaluation of foreclosed assets 276,330