Page 113 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
(A) Remuneration in cash
The 2025 Annual General Meeting of the Shareholders held on 4 April 2025 had a resolution
of remuneration for directors equal to the year 2024 as follows:
(Unit: Baht)
Position Monthly remuneration Bonus
Chairman of the Board 52,000 Chairman of Audit Committee 46,000 726,000
Member of Audit Committee 40,000 871,200
580,800
Director 40,000 580,800
Monthly remuneration, annual bonus and other benefits for the directors shall be considered
based on the company’s performance in 2024 and businesses compensation trends in the same industry.
The executive directors shall not receive the remuneration for the director position.
In 2025, the remuneration can be summarized as follows:
Remuneration Bonus (Unit: Baht)
Total
624,000.00 871,200.00 1,495,200.00
Name 1. Assoc. Prof. Dr. Paiboon
Sareewiwatthana
2. Assoc. Prof. Dr. Sauwanee
Thairungroj
552,000.00 726,000.00 1,278,000.00
3. Mrs. Wilaiwan Srisamrual 480,000.00 580,800.00 1,060,800.00
4. Mr. Somyod Suteerapornchai 480,000.00 435,600.00 915,600.00
5. Dr. Theerathon Tharachai 480,000.00 580,800.00 1,060,800.00
6. Mr. Suvit Yoadjarust 480,000.00 532,400.00 1,012,400.00
7. Mr. Thepthai Sila- - -
8. Mr. Weidt Nuchjalearn - - -
9. Mr. Sarawut Charuchinda- - -
10. Mr. Varunyoo Sila - - -
11. Mr. Sutee Samathi- - -
Total 3,096,000.00 3,726,800.00 6,822,800.00
Note: Directors in No. 7 - 11 obtain remuneration as executives.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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