Page 55 - KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED : ANNUAL REPORT 2024

KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED 55

Remuneration for the CEO and other Senior Executives

In 2024, the aggregate remuneration for the eight executive officers, under the SEC’s definition of the term Operational Highlights and Financial Summary
‘executive,’ was THB 25 million, including monthly remuneration, bonus, and provident fund payments.

Other Benefits

Warrants to Purchase Ordinary Shares for Directors, Executives, and Employees of KEX and Its Subsidiaries
Operational Highlights and Financial Summary
KEX has issued and offered warrants to purchase ordinary shares to the directors, executives, and employees of
KEX and its subsidiaries, with a term of 5 years (the “Warrants”), totaling 40,000,000 units on November 25, 2020.
The Board of Directors resolved to allocate no more than 10,300,000 units of the Warrants to directors and
executives. The number of allocated Warrants and the remaining Warrants are as follows:

ESOP-Warrant-1 Key Milestones
Key Milestones
No. Name Position Allocated amount Number of
(Unit) Unexercised warrants
(Unit)

1. Mr. Kledchai Benjaathonsirikul Directors 1,200,000 1,200,000

2. Mr. Prasan Chuaphanich Chairman of the Audit 200,000 200,000 Business Overview
Committee
Business Overview
3. Mr. Kamthorn Tatiyakavee Independent Director 200,000 200,000
4. Ms. Yeo Hwee Leng Eileen Independent Director 200,000 200,000

Total 1,800,000 1,800,000 Governance Structure and Practices

Governance Structure and Practices

Financial Performance
Financial Performance

Sustainable Development
Sustainable Development