representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr

49 3 Mr. Apichart Kasemkulsiri 1 1 4 Mrs. Ornruedi Na-Ranong 1 1 Total 10,000 100 Board of Directors: 1. 3 representatives from L.P.N. Development Public Co., Ltd. 2. 3 representatives from Nye Estate

Conditions to perform duty in Host Jurisdiction (1) The Recognised Representatives must be attached with the Licensed Firm in both Home Jurisdiction and Host Jurisdiction when performing permitted activities

and its representatives from licensing requirements under the Financial Advisers Act to conduct permitted financial advisory services in Singapore, pursuant to an MAS approved arrangement between the

measure is considered by a sub-committee whose most members are representatives from the private sector. These steps ensure that the measure to be taken is appropriate, practical and respectful to

Board, who can lead the team to embed climate change across existing processes and set the strategy 1.1 1.2 Engage representatives from various business functions and departments (e.g., sustainability

as the representatives of retail investors and more active roles of institutional investors. Moreover, collaboration among various groups of investors as Collective Engagement is in line with

measure is considered by a sub-committee whose most members are representatives from the private sector. These steps ensure that the measure to be taken is appropriate, practical and respectful to

efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained

acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In