Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
may be, of all directors presenting in the meeting throughout the period of the meeting, including traffic data produced from such recording, and there shall be the meeting control system in accordance
recording, and there shall be the meeting control system in accordance with the applicable laws. The directors attending the meeting of the Board of Directors via electronic devices under the abovementioned
Flachet / Chairman of the Board 2. Mr. Brendan G. H. Wauters / Chief Executive Officer and Director 3. Mr. Jukr Boon-Long / Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent
/ Independent Director and Audit Committee 4. Mrs. Supapun Ruttanaporn / Independent Director and Audit Committee 5. Mr. Paul Francis Maguire / Director 6. Mrs. Csilla Kohalmi-Monfils / Director 5 Information
. 6 To consider and approve the remuneration of the Company’s directors and sub committee for 2020 Agenda item no. 7 To consider and approve the appointment of the Company’s auditors and their
“infrastructure business” means the following businesses: (a) rail or pipe transportation system; (b) electricity; (c) water supply; (d) road, toll road or concession road; (e) airport; (f) deep sea port; (g
following businesses: (a) rail or pipe transportation system; (b) electricity; (c) water supply; (d) road, toll road or concession road; (e) airport; (f) deep sea port; (g) telecommunication or information