BROOKER ANNUAL REPORT 2012

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The Brooker Group Public Co Ltd Annual Report 2012 REPORT OF THE COMPENSATION COMMITTEE Three members of the Compensation Committee were appointed on 12 May 2007. A new member of the Compensation Committee was appointed on 12 November 2012. The current Compensation Committee is chaired by Mrs. Punnee Worawuthichongsathit (Independent Director), with two independent directors and one non-executive director who are Mr. Chaipatr Srivisarvacha, Mr. Peter Weldon and Mr. Varut Bulakul as a new member repectively. The Compensation Committee is responsible for reviewing and proposing to the Board of Directors to propose to the Annual General Meeting of shareholders the compensation for the Company’s directors, and also considers the compensation for senior management, as well as the aggregate salary budget and proposing for the Board of Directors’ approval. To carry out its assigned duties the Compensation Committee held one meeting for the year 2012. The Compensation Committee has established clearly defined polices, criteria, and procedures as a guideline and framework for performing their duties, which have been approved by the Board of Directors, as follows: • In setting the appropriate compensation for the Directors and the increase in the aggregate salary budget, the Compensation Committee takes into consideration the standard compensation for the industry, the performance of the company and the Directors, as well as external conditions and factors that may affect the Company’s business or the economy as whole. As at 31 December 2012, the Company’s Board of Directors comprised four independent directors, two non-executive directors and four executive directors. For 2012, the directors and management are eligible to receive compensation as detailed in the Compensation for Directors and Management Report, which compensation the Compensation Committee considers to be appropriate and the Board of Directors and the General Meeting of shareholders have approved. Punnee Worawuthichongsathit Chairperson of the Compensation Committee 7
Annual Report 2012 The Brooker Group Public Co Ltd CORPORATE INFORMATION Company Name The Brooker Group Public Co Ltd Head Office Address Type of Business 26 th Floor, The Trendy Building 10/190-193 Soi Sukhumvit 13 Sukhumvit Road, Klong Toey Nua, Wattana Bangkok 10110 Business and Financial Consulting, Investments Registration Number 0107543000040 (formerly Bor Mor Jor 658) Telephone +66 (0) 2168-7100 Facsimile +66 (0) 2168-7111-2 Web site www.brookergroup.com Registered Capital Baht 561,589,172 Paid-up Capital Baht 374,393,031.50 Ordinary Shares 748,786,063 shares Par Value Baht 0.50 Registrar (Share and Warrant) Thailand Securities Depository Co Ltd 7th Floor, The Stock Exchange of Thailand Building 62 Ratchadapisak Road Klong Toey District, Klong Toey Sub-District Bangkok 10110. Tel: +66 (0) 2229-2800 Fax: +66 (0) 2654-5642, +66 (0) 2654-5645 Auditor Mrs. Natsarak Sarochanunjeen Certified Auditor No. 4563 A.M.T. & Associates 491/27 Silom Plaza Silom Road, Bangrak Bangkok 10500 Tel: +66 (0) 2234-1676, 2234-1678 Fax: +66 (0) 2237-2133 Legal Consultant Weerawong Chinnavat & Peangpanor Ltd (formerly White & Case (Thailand) Ltd) 22 nd Floor, Mercury Tower 540 Ploenchit Road Lumpini, Pathumwan Bangkok 10330 Tel: +66 (0) 2264-8000 Fax: +66 (0) 2657-2222 8
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26th Floor, The Trendy Building, 10
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BROOKER ANNUAL REPORT 2012

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