Central Pattana : Directors’ Remunerations for 2024

Enclosure 4

For deliberation of Agenda item 5: To Consider and Approve the Remuneration for the Board of Directors for 2024

Directors' Remuneration for 2024

The remuneration budget for the Company's directors for 2024 being set with a ceiling of Baht 25,000,000, as same as the year 2023 composing of Regular Retainer, Meeting allowance, Bonus and Other Benefits. The details of Company's director's remuneration structures shall be as follows:

1. Regular Retainer and Meeting allowance

Remuneration*	Year 2023		Year 2024	Changes
		(F	or consideration)
1. Regular Retainer (Baht/Month)
- Chairman	80,000	80,000	-
- Lead Independent Director	65,000	65,000	-
- Independent Director	50,000	50,000	-
- Director	30,000	30,000	-
2. Meeting allowances for the Board of Directors
(Baht/Meeting)
- Chairman	60,000	60,000	-
- Lead Independent Director	50,000	50,000	-
- Director	45,000	45,000	-
3. Meeting allowances for the Audit and Corporate
Governance Committee (Baht/Meeting)
- Chairman of the Audit and Corporate Governance	70,000	70,000	-
Committee
- Member of the Audit and Corporate Governance
Committee	55,000	55,000	-
4. Meeting allowances for the Nomination and
Remuneration Committee including the Advisory
(Baht/Meeting)
- Chairman of the Nomination and Remuneration
Committee	50,000	50,000	-
- Member and advisory of the Nomination and	40,000	40,000	-
Remuneration Committee
5. Meeting allowances for the Risk Policy
Committee (Baht/Meeting)
- Chairman of the Risk Policy Committee	50,000	50,000	-
- Member the Risk Policy Committee	40,000	40,000	-

*Remark:The Executive Director and management who have any responsibilities in the sub-committee will not receive the remuneration.

Directors' Remuneration for 2023 Page 1/2

Enclosure 4

For deliberation of Agenda item 5: To Consider and Approve the Remuneration for the Board of Directors for 2024

1. Bonus
   The bonus (calculated from the remaining amount of approved remuneration budget) will be allocated to directors by which the Board of Directors is authorized to determine the conditions, the details, and the rate of bonus payment as appropriate together with consideration of the Company's performance outcomes. In addition, the amount of bonus being allocated to each director is depended on the accountability, performance and the participation in the meeting. The Executive Director will not receive any director's bonus, however.
2. Other benefits
   Directors have the welfare rights to the hotels' accommodations and services as determined by the
   Company, with a value not exceeding Baht 100,000 per person per year

Directors' Remuneration for 2023 Page 2/2