Microsoft Word - public hearing fee 220361 เอกสารรับฟงความคิดเห็น เลขที่ อจต. 8/2561 เร่ือง การปรับปรุงหลักเกณฑคาธรรมเนียมการย่ืนแบบแสดงรายการขอมูลการออก และเสนอขายตราสารหน้ี และคาธรรมเนีย

, and dedication and contributing value of the directors. 1. Retainer Fee Monthly retainer fees offered to Non-Executive Directors (regardless of the meeting frequency) should take the following 3 factors

the scope and details of service, whereby the service fee may be adjusted accordingly. Business Development Advisory Service Agreement SPM SG is entitled to develop the Project Crossroads Phase 2

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