the rate of such remuneration for hotel advisor services and any other details as Chief Executive Officer deem appropriated. 2 Value of connected transactions : The remuneration is based on 2% of total
SEC Secretary-General Ruenvadee Suwanmongkol said: “The auditing context has evolved significantly over time. The SEC thus revises the requirements on approval of auditors in the capital market
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.
Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration
resolution of the Board of Directors in relation to the approval of Q2 2020 financial statements, the appointment of Nomination and Remuneration Committee Member, the financial support, and the acquisition of
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
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-86 -72 14 20% -76 -63 13 21% Administrative expenses -131 -105 26 25% -101 -79 22 28% Directors' s Remuneration -2 -2 0 10% -2 -2 0 0% Management's Remuneration -16 -12 4 30% -15 -11 4 36% Finance cost
% -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