Maybank Kim Eng Securities Thailand : Proxy Form A – 2024

Attachment 5.

Stamp Duty

20 Baht

		PROXY FORM A
					Made at
					Date
(1) I,			Nationality					Age
Residing at

(2) Holding		Share(s) of MAYBANK SECURITIES (THAILAND)
PUBLIC COMPANY LIMITED. Share Certificate No.(s)
(3) hereby appoint			Nationality		Age
Reside at			Email:___________________________
Mobile Phone Number ____________________

To act as my/our proxy ("proxy") to attend and vote on my/our behalf at the 2024 Annual General Meeting of Shareholders via electronic method (E-AGM) on April 9, 2024 at 14.30 hrs. or at any adjournment thereof, on the here below agendas.

In the case where the Independent Director is appointed as the proxy is unable to attend the meeting, the other members of the Board of Directors shall be appointed as the proxy instead of the Independent Director who is unable to attend the meeting.

(4) The total voting which I/we authorize the proxy on my/our behalf is

votes.

(5) I/We authorize the proxy to vote on my/our behalf at the Meeting as follows:

Agenda 1.	To acknowledge the report on the Company's performance for the year 2023
		- This agenda is for acknowledgement and not casting of vote -
Agenda 2.	To consider and approve the Financial Statements and Auditor's report for the
		year ended December 31, 2023
 For			 Against		 Abstention
Agenda 3.	To consider and approve the appropriation of retained earnings and the
		distribution of dividend
 For			 Against		 Abstention

Agenda 4. To consider and appoint directors in place of those retiring by rotation

 Approve the appointment of all directors			votes.
Dr. Areepong Bhoocha-oom
	For		 Against			 Abstention
Mr. Arapat Sangkharat
	For		 Against			 Abstention

Agenda 5. To consider and approve the remuneration of the Company's directors and sub-committee members for the year 2024

 For

 Against

 Abstention

Agenda 6. To consider and appoint the Company's auditors and to fix the audit fee for the year 2024

	For			 Against		 Abstention
Agenda 7.	To consider and approve the renewal of debenture program in the amount
			not exceeding THB 10 billion or in the equivalent amount of other currencies
			(revolving)
	For			 Against		 Abstention

Agenda 8. To consider and approve the issuance and offering of Structured Notes with the amount of not exceeding THB 4,200 million

	For			 Against		 Abstention
Agenda 9.	Any other business. (if any)
	For			 Against		 Abstention

1. If the proxy does not vote in accordance with my/our voting instructions specified herein, such vote shall be deemed incorrect and is not made on my/our behalf as the shareholders.
2. In the event that I/we have not specified or have not clearly specified my/our voting instruction in any agenda, or in the event that the meeting considers or passes resolutions in any matters other than those specified above, including in case there is any amendment or addition of any fact, the proxy shall have the right to consider and vote on my/our behalf as he/she may deem appropriate in all respects.
3. For any act taken by my / our proxy, within the aforesaid terms and conditions, during this said meeting shall be deemed to be taken by myself / ourselves in all respects.

Appointer			Proxy
(		)	(		)

Remark:

1. The shareholder appointing the proxy must authorize only one proxy to attend and vote at the meeting and may not split the number of shares to many proxies for splitting votes.
2. The shareholder may grant the power to the proxy for all of the shares specified in Clause
   (2) or grant only a portion of the shares less than those specified in Clause (2) to the proxy
3. For the election of directors, the vote many elect some or all of the nominees.
4. If there is any rule or regulation requiring the proxy to make any statement or provide any evidence, such as the case that the proxy has interest in any matter which he/she attends and votes at the meeting. He/she may mark the statement as identified in (8).

Attachment 5.

Stamp Duty

20 Baht

		PROXY FORM B
					Made at
					Date
(1) I,		Nationality				Age
Residing at

(2) Holding		Share(s) of MAYBANK SECURITIES (THAILAND)
PUBLIC COMPANY LIMITED. Share Certificate No.(s)
(3) hereby appoint			Nationality		Age
Reside at			Email ____________________________
Mobile Phone Number________________or;

 Ms. Sopawadee Lertmanaschai (Independent Director), Age 70 years

Maybank Securities Plc. 999/9 The Offices at Central World, 20th - 21st Floor, Rama 1 Road,Pathumwan, Bangkok 10330

 Mr. Hans Johan Patrik Sandin, Age 57 years

Maybank Securities Plc. 999/9 The Offices at Central World, 20th - 21st Floor, Rama 1 Road, Pathumwan, Bangkok 10330

The independent directors have no special stake in all the agenda.

To act as my/our proxy ("proxy") to attend and vote on my/our behalf at the 2024 Annual General Meeting of Shareholders via electronic method (E-AGM) on April 9, 2024 at 14.30 hrs. or at any adjournment thereof, on the here below agendas.

In the case where the Independent Director is appointed as the proxy is unable to attend the meeting, the other members of the Board of Directors shall be appointed as the proxy instead of the Independent Director who is unable to attend the meeting.

(4) The total voting which I/we authorize the proxy on my/our behalf is

votes.

(5) I/We authorize the proxy to vote on my/our behalf at the Meeting as follows:

Agenda 1.	To acknowledge the report on the Company's performance for the year 2023
			- This agenda is for acknowledgement and not casting of vote -
Agenda 2.	To consider and approve the Financial Statements and Auditor's report for the
			year ended December 31, 2023
 For				 Against			 Abstention
Agenda 3.	To consider and approve the appropriation of retained earnings and the
			distribution of dividend
 For				 Against			 Abstention
Agenda 4.	To consider and appoint directors in place of those retiring by rotation
 Approve the appointment of all directors			votes.
Dr.Areepong Bhoocha-oom
 For				 Against		 Abstention
Mr. Arapat Sangkharat
 For				 Against		 Abstention
Agenda 5.	To consider and approve the remuneration of the Company's directors and
			sub-committee members for the year 2024
 For				 Against		 Abstention
Agenda 6.	To consider and appoint the Company's auditors and to fix the audit fee for
			the year 2024
 For				 Against		 Abstention
Agenda 7.	To consider and approve the renewal of debenture program in the amount
			not exceeding THB 10 billion or in the equivalent amount of other currencies
			(revolving)
 For				 Against		 Abstention
Agenda 8.	To consider and approve the issuance and offering of Structured Notes with the
			amount of not exceeding THB 4,200 million
 For				 Against		 Abstention
Agenda 9.	Any other business. (if any)
 For				 Against		 Abstention

1. If the proxy does not vote in accordance with my/our voting instructions specified herein, such vote shall be deemed incorrect and is not made on my/our behalf as the shareholders.
2. In the event that I/we have not specified or have not clearly specified my/our voting instruction in any agenda, or in the event that the meeting considers or passes resolutions in any matters other than those specified above, including in case there is any amendment or addition of any fact, the

proxy shall have the right to consider and vote on my/our behalf as he/she may deem appropriate in all respects.

1. For any act taken by my / our proxy, within the aforesaid terms and conditions, during this said meeting shall be deemed to be taken by myself / ourselves in all respects.

Appointer			Proxy
(		)	(		)

Remark:

1. The shareholder appointing the proxy must authorize only one proxy to attend and vote at the meeting and may not split the number of shares to many proxies for splitting votes.
2. The shareholder may grant the power to the proxy for all of the shares specified in Clause
   (2) or grant only a portion of the shares less than those specified in Clause (2) to the proxy
3. For the election of directors, the vote many elect some or all of the nominees.
4. If there is any rule or regulation requiring the proxy to make any statement or provide any evidence, such as the case that the proxy has interest in any matter which he/she attends and votes at the meeting. He/she may mark the statement as identified in (8).

Attachment 5.

Stamp Duty

20 Baht

		PROXY FORM C
					Made at
					Date
(1)I,			Nationality					Age
Residing at

(2) Holding		Share(s) of MAYBANK SECURITIES (THAILAND)
PUBLIC COMPANY LIMITED. Share Certificate No.(s)
(3) hereby appoint			Nationality		Age
Reside at			Email___________________
Mobile Phone Number _________________or;

 Ms.Sopawadee Lertmanaschai (Independent Director), Age 70 years

Maybank Securities Plc. 999/9 The Offices at Central World, 20th - 21st Floor, Rama 1 Road,Pathumwan, Bangkok 10330

 Mr. Hans Johan Patrik Sandin, Age 57 years

Maybank Securities Plc. 999/9 The Offices at Central World, 20th - 21st Floor, Rama 1 Road, Pathumwan, Bangkok 10330

The independent directors have no special stake in all the agenda.

To act as my/our proxy ("proxy") to attend and vote on my/our behalf at the 2024 Annual General Meeting of Shareholders via electronic method (E-AGM) on April 9, 2024 at 14.30 hrs. or at any adjournment thereof, on the here below agendas.

In the case where the Independent Director is appointed as the proxy is unable to attend the meeting, the other members of the Board of Directors shall be appointed as the proxy instead of the Independent Director who is unable to attend the meeting.

(4) The total voting which I/we authorize the proxy on my/our behalf is

votes.

(5) I/We authorize the proxy to vote on my/our behalf at the Meeting as follows:

Agenda 1.	To acknowledge the report on the Company's performance for the year 2023
			- This agenda is for acknowledgement and not casting of vote -
Agenda 2.	To consider and approve the Financial Statements and Auditor's report for the
			year ended December 31, 2023
 For				 Against			 Abstention
Agenda 3.	To consider and approve the appropriation of retained earnings and the
			distribution of dividend
 For				 Against			 Abstention
Agenda 4.	To consider and appoint directors in place of those retiring by rotation
 Approve the appointment of all directors			votes.
Dr. Areepong Bhoocha-oom
 For				 Against		 Abstention
Mr. Arapat Sangkharat
 For				 Against		 Abstention
Agenda 5.	To consider and approve the remuneration of the Company's directors and
			sub-committee members for the year 2024
 For				 Against		 Abstention
Agenda 6.	To consider and appoint the Company's auditors and to fix the audit fee for
			the year 2024
 For				 Against		 Abstention
Agenda 7.	To consider and approve the renewal of debenture program in the amount
			not exceeding THB 10 billion or in the equivalent amount of other currencies
			(revolving)
 For				 Against		 Abstention
Agenda 8.	To consider and approve the issuance and offering of Structured Notes with the
			amount of not exceeding THB 4,200 million
 For				 Against		 Abstention

Agenda 9. Any other business. (if any)

 For

 Against

 Abstention

1. If the proxy does not vote in accordance with my/our voting instructions specified herein, such vote shall be deemed incorrect and is not made on my/our behalf as the shareholders.
2. In the event that I/we have not specified or have not clearly specified my/our voting instruction in any agenda, or in the event that the meeting considers or passes resolutions in any matters other than those specified above, including in case there is any amendment or addition of any fact, the

proxy shall have the right to consider and vote on my/our behalf as he/she may deem appropriate in all respects.

1. For any act taken by my / our proxy, within the aforesaid terms and conditions, during this said meeting shall be deemed to be taken by myself / ourselves in all respects.

Remark:

1. This proxy From C. is used only for shareholder whose name appears in the registration book who is foreign investor and who has appointed Custodian in Thailand to take care of the shares.
2. Document that must be attached with the proxy Form C. are:
3. 1. An authorization letter from shareholder authorizing the Custodian to sign in the Proxy Form on behalf of the shareholder
   2. A document confirming a Custodian status of person who signs the proxy form on behalf of a shareholder
4. The shareholder appointing the proxy must authorize only one proxy to attend and vote at the meeting and may not split the number of shares to many proxies for splitting votes.
5. The shareholder may grant the power to the proxy for all of the shares specified in Clause
6. 1. or grant only a portion of the shares less than those specified in Clause (2) to the proxy
7. Agenda to appoint directors, the vote can be casted for the set of directors or for individual directors
8. In this regard, if the content is too long, it can be specified in the attached allonge.

Attachment 5.

ATTACHED ALLONGE to PROXY FORM C

To act as my/our proxy ("proxy") to attend and vote on my/our behalf at the 2024 Annual General Meeting of Shareholders via electronic method (E-AGM) on April 9, 2024 at 14.30 hrs. or at any adjournment thereof, on the here below agendas:

Agenda ….. ………………………………………………………………………………………………………………………………….

………………………………………………………………………………………………………………………………….

• (a) The proxy is entitled to cast the votes on my/our behalf as its own discretion.
• (b) The proxy must cast the votes in accordance with the following instructions:

		………………………………………………………………………………………………………………………………….
 For			 Against		 Abstention
Agenda …..	………………………………………………………………………………………………………………………………….
		………………………………………………………………………………………………………………………………….

• (a) The proxy is entitled to cast the votes on my/our behalf as its own discretion.
• (b) The proxy must cast the votes in accordance with the following instructions:

		………………………………………………………………………………………………………………………………….
 For			 Against		 Abstention
Agenda …..	To consider and approve the appointment of directors (if any)

Name of director

………………………………………………………………………………………………………………….

 For Against Abstention

Name of director

………………………………………………………………………………………………………………….

 For Against Abstention

Name of director

………………………………………………………………………………………………………………….

 For

 Against

 Abstention

For any act taken by my / our attached allonge proxy form, within the aforesaid terms and conditions, during this said meeting shall be deemed to be taken by myself / ourselves in all respects.