ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

Remuneration for management is specified by the policies and criteria set by the Board of Directors.
Such the policies and criteria are related to the performance of the Company and each management.
In 2007, the Company paid remunerations including the Meeting Allowance and Annual
Remuneration to 8 directors. Details are as followed;
Unit : Baht
Name
2007’s Remuneration
Mr. Sompong Witthayaraksan 120,000
Mr. Phaibul Suksuthamwong 90,000
Miss Muthita Nilsawat 60,000
Mrs. Kingthien Bang-or* 180,000
Mr. Prachet Pannarat 120,000
M.R. Kemasri Kasemsri 80,000
Mr. Somboon Arhunai 120,000
Remarks: Mrs. Kingthien Bang-or* has resigned from the position of Independent Directors and Chairman of the Audit
Committee. Mr. Prachet Pannarat has been appointed to be the Chairman of the Audit Committee since November 14, 2007.
In 2007, Remuneration for management is as presented below;
Type of Remuneration No. of Management (person) Remuneration (Million Baht)
Salary 5 8.33
Bonus 5 0.25
Other welfare 5 0.46
Total 9.03
In addition, the Company has allocated the 3.7 million units of warrants to the directors, and also
allocated 16.3 million unites of warrants to the managements and employee of the Company and its
subsidiaries. All allocated warrants are free.
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