Page 113 - PSTC - One Report 2023 (EN)
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Power Solution Technologies Public Company Limited
7.6.2 List of Investor Relations Supervisors and Contact Information
The Company has recognized the importance of disclosing information to investors. In order to provide investors with accurate information, the Company has established a unit dedicated to communicating and providing information to shareholders that can be contacted by email: ir@pst.co.th or at. Miss Wassana Nookua Tel. No. +66 2526 9999 Email: Wassana.n@pst.co.th
7.6.3Auditor Remuneration
At the Annual General Meeting of Shareholders held on 25 April 2023 the Shareholders’ Meeting of the Company passed a resolution to appoint auditors and determine auditor’s fees as follows:
1. Audit Fee
The Company paid audit fees to:
Miss Pimjai Manitkajohnkit
Miss Orawan Techawatanasirikul Miss Rosaporn Decharkom
Mrs. Nummon Kerdmongkhonchai Miss Wilaiporn Chaowiwatkul
Certified Public Accountant No. 4521 Certified Public Accountant No. 4807 Certified Public Accountant No. 5659 Certified Public Accountant No. 8368 Certified Public Accountant No. 9309
EY Office Co., Ltd., with one of the company’s and its subsidiaries’ auditors for the year ending from 1 January 2023 to 31 December 2023 in a total amount of 4,229,000 baht (four million two hundred and twenty-nine thousand baht).
Description
2023
Auditing Fee for Annual Financial Statements Interim Financial Statement Review
Other Fees (Non-Audit Fee)
3,069,000 1,110,000 50,000
Total
4,229,000