Guidelines8 6.1.1 Policy and guidelines related to the Board of Directors covering the selection and the determination of remunerations of directors and executives,9 the independence of the Board of Directors
Million and the income received from interest of loans given to related business in the amount of Baht 1.54 Million. 2. Directors and Executive Officers’ Remunerations were Baht 10.19 Million decreased from
fees that the Subsidiary generally charge to other companies. This is similar to remunerations paid by other companies to operators in the same business. Details of connected persons : Ms. Piengchai
remuneration is based on fees that the Subsidiary similar to remunerations paid by other companies to operators in the same business. Details of the connected persons : 1) Ms. Piengchai Harnpanich and the
payments. Agenda 4 To consider and appoint new directors to replace the directors who have retired from office upon the expiration of their term of office. In this year, the five retired directors are: 1) Mr
remunerations paid by other companies to operators in the same business. Details of connected persons : Land and Houses Public Company Limited is a major shareholder of the Company and LHPF, holding 24.98% (as of
14.43 million compared to the previous year as a result of the reduction in the administrative expenses 7 . Remunerations of directors and executive officers were Baht 15.17 million decreasing by million
similar to remunerations paid by other companies to operators in the same business. Details of connected persons : 1) Ms. Piengchai Harnpanich and the connected person are the major shareholders of The
(3.85) Remunerations for directors and management (8,809) (11,841) (3,032) 25.61 Reversal of allowance for doubtful accounts 2,153 6,167 (4,014) (65.09) Gain (loss) on exchange rate 5,097 (3,621) (8,718
general capital (2.86) (6.99) - - Loss from impairment of the capital invested in the joint venture company (0.08) (0.20) (107.78) (17,668.85) Management’s remunerations (14.54) (35.53) (18.68) (3,062.30