Corporate Governance Blueprint 2011 SC Malaysia Board roles and responsibilities     Subject Organization Board Member Nomination and Election OECD Rights of shareholders and institutional investors Subject

information to be considered or approved, such as the separate listing of election of directors, and approval of directors’ remuneration instead of a general reference to matters related to directors.  (3

. What is it, who established ICAPs and Why b. High level intro to the resources available / ICAPs case studies c. Interpreting the Ladder sub-pillars and moving from Tier 4 to Tier 1 d. Poll questions 3

committee responsible for any specific issue. 2.3 In the meetings, there should be no bundling of several items into the same vote; for example, election of directors. 2.4 The board should encourage the

lead to a negative vote or an abstention at a general meeting, the investee company’s board should be informed of this, ideally in writing, and of the reasons for the decision, at least in respect of

connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder

. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1

- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

“Best in Travels Poll 2017” from SmartTravelAsia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017” and “Top 10 Airport Worldwide for Samui Airport 2017” which were

travelers from around the world every year. 10. The Company received “Best in Travels Poll 2017” from Smart Travel Asia, including “Top 10 Airlines Worldwide”, “Top 5 Best in Cabin Service – Worldwide 2017