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Signed. Grantor. Signed. Proxy Notes The shareholder may grant proxy to only one proxy holder to attend the meeting and vote on his/her behalf. The shares may not be divided for several proxy holders for separate voting. Age. years residing at No.. Road. Subdistrict. District. Province Postal Code. or 2. 3. Only one of above as my/our proxy to attend and vote in the Annual General Meeting of Shareholders Year 2017 on April 25 2017 at 15 00 hours at the Crystal Hall A 3rd Floor Plaza...

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Any individual or organization that meets the requirements set by the governing body.

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