Remuneration for Individual Directors for 2023 Remarks: The Company provides a corporate vehicle for the Chairman throughout his term for corporate-related activities only. * The Company retrained from paying annual bonuses for the Board of Directors due to the net operational losses incurred in the fiscal year 2022. ** Remuneration for directorship only; Executive remuneration is not included. *** Five Directors resigned/vacated office in 2023, namely Mrs. Watanan Petersik, who resigned as an Independent Director, effective September 22, 2023; Mr. Apisak Tantivorawong, who resigned as an Independent Director, effective August 29, 2023; Mr. Piyasvasti Amranand, who vacated office as an Independent Director, effective July 12, 2023; M.L. Chayotid Kridakon, who resigned as an Independent Director, effective March 22, 2023; and General Nithi Chungcharoen, effective January 1, 2023. **** One Director was due to retire by rotation at the 2023 Annual General Meeting of Shareholders, namely Mrs. Pantip Sripimol, who retired on April 7, 2023. ***** One Director resigned in 2024, namely Mr. Sarawut Kaewtathip, effective January 4, 2024. Name Monthly Remuneration for GC Directors (Baht) Remuneration for Meeting Attendance (Baht) Remuneration for Sub-Committees Meeting Attendance (Baht) 2022 Bonus paid in 2023 (Baht)* Total (Baht) Audit Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Risk Management Committee 1. Mr. Predee Daochai 95,833.33 50,000.00 - - - - - 145,833.33 2. Mr. Thanwa Laohasiriwong 100,000.00 40,000.00 168,750.00 - - - - 308,750.00 3. Mr. Pakorn Nilprapunt 600,000.00 640,000.00 450,000.00 562,500.00 - - - 2,252,500.00 4. Professor Somkit Lertpaithoon 600,000.00 640,000.00 - - 675,000.00 - - 1,915,000.00 5. Mr. Grisada Boonrach 600,000.00 640,000.00 - - - 393,750.00 - 1,633,750.00 6. Lieutenant General Nimit Suwannarat 600,000.00 600,000.00 135,000.00 450,000.00 - - - 1,785,000.00 7. Mr. Somkiat Prajamwong 600,000.00 640,000.00 - 450,000.00 - - - 1,690,000.00 8. Mr. Surachai Achalaboon 366,129.03 320,000.00 - - 360,000.00 - - 1,046,129.03 9. Police Colonel Dusadee Aryawuit 100,000.00 40,000.00 - - 90,000.00 - - 230,000.00 10. Mr. Patchara Anuntasilpa 440,000.00 400,000.00 - - 360,000.00 - - 1,200,000.00 11. Mr. Chadil Chavanalikikorn 620,967.74 640,000.00 - - 495,000.00 - - 1,755,967.74 12. Mr. Noppadol Pinsupa 564,516.13 600,000.00 - - - 270,000.00 - 1,434,516.13 13. Mr. Cherdchai Boonchoochauy 620,967.74 600,000.00 - - - 315,000.00 - 1,535,967.74 14. Mr. Kongkrapan Intarajang** 600,000.00 640,000.00 - - - 315,000.00 - 1,555,000.00 Directors who resigned and retired by rotation in 2023-2024 and earned remuneration in 2023 1. General Nithi Chungcharoen*** - 40,000.00 - - - - - 40,000.00 2. M.L. Chayotid Kridakon*** 133,870.97 200,000.00 - - 90,000.00 - - 423,870.97 3. Mrs. Pantip Sripimol**** 160,000.00 200,000.00 - - 180,000.00 - - 540,000.00 4. Mr. Piyasvasti Amranand*** 397,177.42 450,000.00 - - - - - 847,177.42 5. Mr. Apisak Tantivorawong*** 395,161.29 480,000.00 393,750.00 - - - - 1,268,911.29 6. Mrs. Watanan Petersik*** 435,000.00 440,000.00 315,000.00 - 315,000.00 - - 1,505,000.00 7. Mr. Sarawut Kaewtathip***** 600,000.00 640,000.00 - - - 315,000.00 - 1,555,000.00 Grand Total 8,629,623.65 8,940,000.00 1,462,500.00 1,462,500.00 2,565,000.00 1,608,750.00 - 24,668,373.65 191 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2023
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