Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance

Proposal of the Agenda

Consideration Procedure
1.The shareholder who possesses qualification according to Section 3 of the criteria must submit the form of AGM Agenda Proposal (Form A) to the Board or send the proposal unofficially via facsimile at 0-2318-3339 or through independent director's or corporate secretary's email address at Investor@tk.co.thor the Company's website at http://www.tk.co.th before sending the original to the Board. In this regard, the original with the shareholder's signature, the evidence of shares' held, namely the certified letter of the securities company or other evidences of the Stock Exchange of Thailand, together with supporting document beneficial for board consideration (if any) must be delivered to the Companywithin 31 December in order to allow the board for adequate consideration.

2.In case many shareholders have unified to propose agenda to the board, the first shareholder must fill Form A completely and affix their names as evidence. The rest of shareholders must fill part (1) and (2) of Form A completely and affix their name as evidence separately then gather each of those Form A, the evidence of shares' held, and support documents (if any) together into one set to propose to the Board. The alterative way is to send proposal unofficially before submitting the original in accordance with the criteria (1).

3.In case one or more than one shareholders propose more than one agenda, the shareholders must fill Form A separately (One Form A per One Agenda), or may send the proposal unofficially before submitting the original according to the criteria (1).

4. The Corporate Secretary will initially review the proposal for the board as below:
(4.1) In case the information provided are incomplete or incorrect, the Company Secretary will notify the shareholders within 10 January. If the shareholder fails to correct and submit the original to the Company within 20 January (In case of holiday, it will be postponed to the official date before the holiday), the Company Secretary will notify the shareholders the mail is excluded.
(4.2)In case the shareholders are not considered fully qualified according to the criteria no. 1, the Company Secretary will notify the shareholders that mail is excluded within the 10 January.
(4.3)The proposal that is not related to (4.1) or (4.2), the Company Secretary will propose to the board meeting in Febuary.

5.The proposal that is not related to (1) or (2), the Company Secretary will propose to the board meeting in Febuary.

6.The proposal approved by the Board along with the Board opinion will be included in the Agenda of the AGM notice. For the proposal disapproved by the board, the company will instantly inform the shareholders with the reason of the Board's refusal through the SET's channel after the board meeting or the next official date. Such information will be posed in the Company's website at http://www.tk.co.thand announced to all shareholders formally in the AGM.