the Chairperson of the Association of Investment Management Companies, for two consecutive terms, to help shore up confidence of the unitholders of mutual funds. With her extended knowledge, she was
Chairperson
Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The
how the Chairperson of the meeting (as the usual recipient of shareholder proxies obtained by the company) will exercise the voting rights attaching to undirected proxies. Where proxies are held by the
decisions. 1.5 Directorships The number, and nature, of board appointments an individual director holds (particularly the chair and executive directors) should be carefully considered and reviewed on a
Budget in 2018 USD15 million Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson
. Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson
company’s performance for this year and 2018 will be greatly improved. Forwarded for your information. Sincerely yours, (Mrs. Voraluksana Ongkosit) Executive Vice Chairperson
: 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
accordingly. Sincerely yours, ( Mrs. Voraluksana Ongkosit ) Executive Vice Chairperson