Enclosure No. 5
(Translation)
Supporting Document for Agenda No. 6
Information of the directors' remuneration for the year 2025
Proposal for Remuneration for Directors for the year 2025
The proposed remuneration for Directors at the total amount of not exceeding Baht 50,000,000 per year consists of Directors' remuneration and annual bonus for the year 2025 as follows:
Committee | Position | Monthly Compensation (Baht/Person/Year) | |
2025 | 2024 | ||
Board of Director | Chairman | 1,800,000 | - |
Member | 900,000 | 900,000 | |
Audit Committee | Chairman | 612,000 | 612,000 |
Member | 180,000 | 180,000 | |
Nomination and Remuneration Committee | Chairman | 540,000 | 540,000 |
Member | 108,000 | 108,000 | |
Investment Committee | Chairman | 540,000 | 540,000 |
Member | 108,000 | 108,000 | |
Sustainable Development Committee | Chairman | 540,000 | 540,000 |
Member | 108,000 | 108,000 | |
Risk Management Committee | Chairman | 540,000 | 540,000 |
Member | 108,000 | 108,000 | |
Other type of remuneration | - None - |
Remark: 1. Mr. Aswin Techajareonvikul and Mrs. Thapanee Techajareonvikul have expressed their intention not to receive compensation as directors of the company.
2. One director who receive monthly salary or consulting fees, namely Mr. Thirasakdi Nathikanchanalab is not entitled to receive compensation as directors of the company.
(Translation)
Source from a survey report of 2024 director's remuneration for the SET listed companies from Thai Institute of Director Association (IOD)
1. Remuneration for directors
Chairman of the Board of Director | Executive directors | Non-executive directors | |
Remuneration for Director/Month | 62,163 | 34,115 | 33,119 |
Meeting Allowance/Meeting | 34,962 | 22,841 | 22,557 |
Bonus/Year | 822,085 | 659,310 | 579,080 |
2. Bonuses for Non-Executive Directors (Baht/Person/Year)
Mean | Minimum | Maximum | |
Bonuses for Non-Executive Directors | 822,085 | 659,310 | 579,080 |
Service business sector | 424,706 | 50,000 | 2,748,494 |
Total Revenue exceeding 50,000 million Baht | 1,434,542 | 172,406 | 3,297,646 |
Market Cap exceeding 50,000 million Baht | 1,486,220 | 190,000 | 3,800,000 |