The Minutes of the 2013 Annual General ... - Investor Relations

5. Mr. Vikrom KoompirochanaResolution:No. of Votes PercentageApproved 1,034,703,273 99.3061Disapproved 6,830,600 0.6555AbstainedVoided Ballot394,7214,5000.03780.0004The meeting, by the majority vote of the total of votes casted by shareholderspresent and entitled to vote, approved Mr. Anusorn Tamajai, Mr. Surin Chiravisitand Mr. Sarakorn Kulatham, retired Directors, to be re-appointed, andMrs. Arunporn Limskul and Mr. Vikrom Koompirochana to act as new Directorsof the Company in place of those who retired by rotation.Agenda No. 6 To consider and approve the directors’ remunerationThe Chairman requested Mr. Nattachat Charuchinda, member and secretary of theNomination and Remuneration Committee, to report on the topic.Mr. Nattachat Charuchinda informed that with regard to directors’ remuneration policy, it wouldbe taken into account the remuneration’s appropriateness which is compatible with roles andresponsibilities and motivated enough, when compared with other listed companies in the similarindustry and size.The Nomination and Remuneration Committee reviewed the remuneration for the Company’sDirectors in 2013 by considering directors’ remuneration policy and comparing with other listedcompanies in the similar industry and size as stated in Survey on Remuneration of the ListedCompanies’ Directors by Thai Institute of Directors Association, business expansion and theperformance growth of the Company, thus agreed to propose the remuneration for the Company’sDirectors the shareholders as following:1. Monthly Remuneration and Meeting Allowance (same as 2012)The Board of Directors- Monthly Remuneration 30,000 Baht/person/month- Meeting Allowance 30,000 Baht/person/time (Only for attending directors)The Sub-Committees *1) The Audit Committee- Monthly Remuneration 10,000 Baht/person/month- Meeting Allowance 15,000 Baht/person/time (Only for attending directors)- 14 -