remunerations of directors and executives,9 the independence of the Board of Directors from the Management, the director development and assessment of duty performance of directors including supervision of

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

include:   - disclosure of additional information to cover individual remunerations for executives of the highest rank, e.g., chief executive officer and managing director;    - extending the periods for

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

business in the attachments herein as well. 8.3 Company secretary Identify the Company's secretary and disclose his/her information in the corresponding attachment herein. 8.4 Remunerations for directors and

: Identify the names of the company secretary and the person assigned with direct responsibility for accounting supervision and provide the details of such persons in Attachment 1 as well. 10.4 Remunerations

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