บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน)

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1 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED NYT 009 / 2014 (-Translation-) March 28 th, 2014 Re: Invitation to the 2014 Annual General Meeting of Shareholders To: All Shareholders of Namyong Terminal Public Company Limited (the Company ) Enclosures: (1) Registration Form (Please bring this document to the meeting) (2) Copy of the Minutes of the 2013 Annual General Meeting of Shareholders (3) Copy of the Minutes of the Extraordinary General meeting of Shareholders No. 1 / 2013 (4) Financial Statement of the year 2013 (5) Profiles of Directors to be presented to shareholders for the director election (6) Annual Report for the year 2013 (CD) (7) Guidelines for the registration, the appointment of proxy, documents to be presented by shareholders and/or proxy on the meeting date, votes casting and counting (8) Meeting procedures (9) Proxy Form B (10) Profiles of Independent Directors for Appointment of Proxy by the shareholders and Definition of Independent Director of the Company (11) The Company s Articles of Association (12) Map of the meeting venue (13) Feedback from Annual Report Whereas the Board of Directors Meeting resolved to convene the 2014 Annual General Meeting of Shareholders on Wednesday April 23rd, 2014 at hrs., at Grand Hall 1 Room, Rama Gardens Hotel 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok 10210, to consider agenda items as follows; Page 1

2 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 1 To consider and certify the Minutes of 2013 Annual General Meeting of Shareholders Information and Rationale : The 2013 Annual General Meeting of Shareholders was held on March 18 th, 2013 and a copy of the minutes of such meeting appears in Enclosure 2 Opinion of the Board of Directors : The Board of Directors considered that the Minutes of the 2013 Annual General Meeting of Shareholders dated March 18 th, 2013 were correctly and completely recorded and deemed appropriate to propose to the shareholders meeting to certify the said minutes. Resolution : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Agenda 2 To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 Information and : The Extraordinary General Meeting of Shareholders No. 1/2013 was held on Rationale September 8 th, 2013 and a copy of the minutes of such meeting appears in Enclosure 3 Opinion of the Board of Directors Resolution : The Board of Directors considered that the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 held on September 8 th, 2013 were correctly and completely recorded and deemed appropriate to propose to the shareholders meeting to certify the said minutes. : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Agenda 3 To acknowledge the report on the results of the Company s business operation for the fiscal year ended December 31 st, 2013 Information and Rationale : This agenda item is to report to the shareholders the Company's performance and the 2013 Annual Report for the financial year ended 31 December 2013, detail of which is provided in Enclosure 6. The Company s business operations for the fiscal year 2013 are as follows: Page 2

3 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Business Operation 2012 (Million Baht) 2013 (Million Baht) (Consolidated) (Consolidated) Increase (Decrease) (Million Baht) Percentage Increase (Decrease) (%) Service Income (Million Baht) 1, , Total Revenues (Million Baht) 1, , Total Expenses (Million Baht) Profit for the year (Million Baht) Earnings per share (Baht) (0.04) ( 4.44) Issued and fully paid capital (Million Baht) Total Assets (Million Baht) 2, , , Total Liabilities (Million Baht) 1, (712.45) (60.45) Total Shareholders Equity (Million Baht) , , Opinion of the Board of Directors : The Board of Directors considered that the shareholders meeting should acknowledge the results of the Company s business operation for the fiscal year ended December 31 st, 2013 and should acknowledge the 2013 Annual Report. Resolution : This agenda is for the shareholders' acknowledgement. There is no voting cast. Agenda 4 To consider and approve the Company s and its subsidiaries report and consolidated financial statements for the fiscal year ended December 31 st, 2013 Information and Rationale : In accordance with the Public Limited Companies Act B.E and article 36(2) of the Articles of Association of the Company, the Company is required to prepare the consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31 st, 2013 which is audited by auditor from Ernst & Young Office Limited (Mr. Chayapol Suppasedtanon) and approved by Audit Committee and Board of Directors as appears in Enclosure 4 Opinion of the Board of Directors : The Board of Directors considered that the shareholders meeting should acknowledge the Independent Auditor s Report and approve the consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31 st, 2013 which have been approved by Audit Committee and Board of Directors. Page 3

4 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Resolution : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Agenda 5 To consider and approve the allocation of profit for the results of the operation in the fiscal year 2013 and dividend distribution Information and : According to the Public Limited Companies Act B.E Section 116 and Rationale articles 36(3) and 42 of the Articles of Association of the Company, the Company is required to allocate part of its annual net profits to a legal reserves in an amount of not less than 5 percent of the annual net profit less the retained loss carried forward (if any) until the Company s legal reserves reaches the amount of not less than 10 percent of the Company s registered capital. The Company had legal reserved for the amount of Baht million. In the year 2013, the Company had net profit after the corporate income tax, according to the Company s standalone financial statement, in the amount of Baht million, the Company has to allocate its net profit to the legal reserves in the amount of Baht 6.50 million (Six million and five hundred thousand Baht) which will render the amount of the Company's legal reserves to reach the minimum threshold required by law. Moreover, the Company has a policy of payout dividend at the rate of not less than percent of the net profit after the corporate income tax according to the stand-alone financial statements and after the allocation of legal reserves. However, the rate of dividend payment may vary depending upon the Company s performance, financial status, liquidity, investment plan, the need of working capital for use in business operation and expansion and other factors relating to the business operation of the Company as the Board of Directors and/or the shareholders consider appropriate. Based on the Company s operating results for the fiscal year 2013, the Company has net profit after the corporate income tax, according to the Company s standalone financial statement, in the amount of Baht million and has no retained loss. In addition, the Company has sufficient cash flows to payout dividends to the shareholders in accordance with the Company s dividend policy. Therefore, the Company considers paying out dividends to the shareholders, in the fiscal year 2013 during January 1 st, 2013 to December 31 st, 2013 in the amount of Baht million (three hundred fifty five million six hundred thousand Baht) Page 4

5 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Opinion of the Board of Directors Resolution with the following details: 1. The Company paid out the interim dividends to the shareholders at the rate of Baht 0.11 per share (eleven Satang). Such interim dividend payment was made for the total shares issued of 414,500,000 shares or equivalent to Baht million (forty five million five hundred ninety five thousand Baht). The interim dividend was paid on June 14 th, In this regard, the date for determining the names of shareholders who shall be entitled to such dividend payment (Record Date) shall be on March 13 th, 2014 and the date for gathering the names of shareholders under Section 225 of the Securities and Exchange Act B.E (as amended) by closing the share register book and suspending the share transfer shall be on March 14 th, The dividend payment date shall be on May 9 th, Any shareholders who are disqualified to receive dividends pursuant to the applicable laws will not receive the dividends. The dividend in the amount of Baht million or equivalent to the rate of Baht 0.50 per share (fifty Satang) shall be paid. : The Board of Directors considered that the shareholders meeting should approve the allocation of legal reserves in the amount of Baht 6.50 million (Six million and five hundred thousand Baht) and approve the dividend payment for the fiscal year 2013 at the amount of million (three hundred fifty five million six hundred thousand Baht) for the common share in the amount of 620,000,000 shares. However, the Company has paid interim dividend in the amount of Baht million (forty five million five hundred ninety five thousand Baht) on June 14th, Therefore, the Company shall pay the dividend of Baht million (three hundred and ten million Baht) or equivalent to the rate of Baht 0.50 per share (fifty Satang). Such dividend shall be paid on May 9 th, However, the dividend payment is required Shareholders approval in the 2014 Annual General Meeting of Shareholders. : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Page 5

6 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 6 To consider the election of Directors to replace those who must retire by rotation Information and Rationale : In accordance with the Public Limited Companies Act B.E and articles 17 and 36(4) of the Articles of Association of the Company, the Company is required to elect the Directors to replace those who must retire by rotation. For the 2014 Annual General Meeting of Shareholders, the 4 directors who were selected by drawing lots to be retire are as follows: 1. Mr. Dhananant Leungsuwan Director 2. Ms. Pensri Leungsuwan Director 3. Dr. Wetang Phuangsup Audit Committee / Independent Director 4. Mrs. Benchawan Srangnitra Audit Committee / Independent Director Opinion of the Board of Directors Resolution : The Board of Directors recommended shareholders approve the 2014 directors while the directors who have conflict of interest did not cast the vote for this proposal. The Board of Directors recommended the shareholders' meeting consider and approve the re-election of 4 retiring directors by rotation, which include Mr. Dhananant Luengsuwan, Ms. Pensri Leungsuwan, Dr. Wetang Phuangsup, and Mrs. Benchawan Srangnitra to be directors of the Company for another term. Profiles of Directors to be presented to shareholders for the director election appear in Enclosure 5. : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Remarks: Mr. Dhananant Leungsuwan and Ms. Pensri Leungsuwan have conflict of interest and shall not cast the vote for this proposal. Page 6

7 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 7 To determine the directors remuneration for the year 2014 Information and Rationale : According to article 22 of the Articles of Association of the Company, the directors shall receive the remuneration in the form of rewards, meeting allowance, pension, bonus or other benefit in accordance with the Articles of Association or the shareholders meeting resolution with regard to the scopes of duties and responsibilities of the directors; the meetingis therefore proposed to determine the directors remuneration for the year 2014 as follows: Directors Remuneration 2013 (Baht) 2014 (Baht) Chairman of the Board of Directors 50,000 Baht/attendance 55,000 Baht/attendance Directors 20,000 Baht/attendance 25,000 Baht/attendance Chairman of Audit Committee 25,000 Baht/attendance 30,000 Baht/attendance Members of the Audit Committee 15,000 Baht/attendance 20,000 Baht/attendance Opinion of the Board of Directors : The Board of Directors considered that the shareholders meeting consider and approve the directors remuneration as proposed. Resolution : The resolution on this agenda shall be approved by two-thirds of the total votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Page 7

8 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 8 To consider and approve the appointment of auditors and determination of the audit fee Information and Rationale : The Public Limited Companies Act B.E and article 36(5) of the Articles of Association of the Company provide that the Company shall consider and approve the appointment of auditors and determination of the audit fee. The Audit Committee has selected the auditors in accordance with the criteria of the Public Company Limited Act B.E (as amended) and the relevant Notification of the Capital Market Supervisory Board. The Audit Committee considered the performance of the auditors from Ernst & Young Office Limited in the past year and was of the view that Ernst & Young Office Limited has worldwide network and has been selected as the auditor for other listed companies in the Stock Exchange of Thailand. Furthermore, the auditors from Ernst & Young Office Limited are independent and proper and perform their duties with responsibilities. They also have an in-depth knowledge of the Company s nature of business. The Audit Committee found that the proposed audit fee for the fiscal year 2014 of Baht 1,140,000 was appropriate considering the scope and quality of the audition. They therefore proposed to the Board of Directors to further propose to the shareholders meeting for consideration and approval. Moreover, Ernst & Young Office Limited was proposed to be an auditor for the Company s subsidiaries in the year Audit Fee 2013 (Baht) 2014 (Baht) Change (%) Namyong Terminal Public Company Limited 1,040,000 1,140, % Sapphire RoRo (Thailand) Limited 130, ,000 (23.07%) Page 8

9 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Opinion of the Board of Directors Resolution : The Board of Directors considered that the shareholders meeting shall consider and approve the appointment of auditors from Ernst & Young Office Limited. Any of the following auditors shall be authorized to review and provide opinion on the Company s financial statements of the year 2014: Mr. Sophon Permsirivallop Certified Public Accountant No. 3182; Mrs. Rungnapa Lertsuwankul Certified Public Accountant No. 3516; Mrs. Pimjai Manitkajohnkit Certified Public Accountant No. 4521; and/or Mrs. Gingkarn Atsawarangsalit Certified Public Accountant No The shareholders meeting shall consider and approve the determination of the audit fee for the year 2014 at Baht 1,140,000 (increased from the year 2013 by Baht 100,000 or 9.62 percent) None of Ernst & Young Office Limited and proposed auditors had any relationship with or interest in the Company, subsidiaries, management, major shareholders or the related persons of such persons. Therefore, they are independent to audit and give opinion on the Company s financial statements : The resolution on this agenda shall be approved by the majority votes of the shareholders attending the meeting and casting their votes, in which the abstained votes shall be excluded from the calculation base. Agenda 9 To consider other business (if any) Page 9

10 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED The Company has fixed March 13 th, 2014 as the record date on which the shareholders have the right to attend the 2014 Annual General Meeting of Shareholders (Record Date) and March 14 th, 2014 as the share register book closing date for collecting shareholders names under Section 225 of the Securities and Exchange Act. Therefore, we would like to invite our shareholders to the 2014 Annual General Meeting of Shareholders on date, time and venue mentioned above. The commencement for registration to attend the meeting will be from AM. If you wish to appoint a person to attend and vote at the meeting on your behalf, please complete and duly execute proxy form B attached to this notice as per Enclosure 9, or you may download the proxy form from Please deposit such proxy form along with evidence proving your rights to attend the 2014 Annual General Meeting of Shareholders to registration staff on the meeting date (see details in Enclosure 7) Your Sincerely, Namyong Terminal Public Company Limited (Professor Emeritus Wissanu Krea-ngam) Chairman of the Board of Directors Page 10

11 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 1 Registration Form (Document declare name and number of securities hold) D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

12 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 2 Copy of the Minutes of the Annual General Meeting of Shareholders 2013 D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

13 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED (-Translation-) Namyong Terminal Public Company Limited Minutes of the 2013 Annual General Meeting of Shareholders Date, Time, and Venue: The 2013 Annual General Meeting of Shareholders of Namyong Terminal Public Company Limited (the "Company") (the "Meeting") was convened on Monday, March 18 th, 2013 at hrs., at Sathorn Room, Dusit Thani Hotel, No. 946 Rama IV Road, Bangkok. The Meeting started at hrs. Professor Emeritus Wissanu Krea-ngam acted as the Chairman of the Meeting ( the Chairman ). The Chairman informed the Meeting that 11 shareholders were present in person and by proxy. There were 9 shareholders who presented in person, holding altogether 278,875,500 shares, or representing percent of the total issued shares of the Company. There were 2 shareholders who presented by proxy, holding altogether 135,624,500 shares, or percent of the total issued shares of the Company. Total shares hold altogether were 414,500,000 shares, or percent of the total issued shares of the Company. A quorum was, therefore, duly formed according to the Company s Articles of Association. The Chairman declared the 2013 Annual General Meeting of Shareholders open and proceeded with Agenda accordingly. Agenda 1 To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012 held on June 15 th, 2012 The Chairman requested the Meeting to consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012 held on June 15 th, The copy of the aforesaid meeting was delivered to the shareholders along with the Invitation in Enclosure 1. Resolution The Meeting considered and unanimously resolved to certify the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012 as proposed, with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Page 1

14 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 2 To acknowledge the report on the results of the Company s business operation for the fiscal year ended December 31 st, 2012 The Chairman presented to the Meeting the report on the results of the Company s business operation for the fiscal year ended December 31 st, 2012 which was delivered to the shareholders along with the invitation. Resolution The Meeting acknowledged the report on the results of the Company s business operation for the fiscal year ended December 31st, 2012 as proposed by the Chairman. Agenda 3 To consider and approve the Company s and its subsidiaries report and consolidated financial statements for the fiscal year ended December 31 st, 2012 The Chairman informed the Meeting that, in compliance with the Public Limited Companies Act B.E (as amended) and article 36(2) of the Articles of Association of the Company, the Company has proposed the Meeting to consider and approve the Company s and its subsidiary s report and consolidated financial statements for the fiscal year ended December 31 st, 2013 which had been audited by Ernst & Young Office Limited, reviewed by the Audit Committee and approved by the Board of Directors. The Chairman reported the Auditor s report and consolidated financial statement to the Meeting with the following details: Financial Statement 2012 (The Company) 2012 (Consolidated) Service income (million Baht) 1, , Total revenues (million Baht) 1, , Total expenses (million Baht) Profit for the year (million Baht) Earnings per share (Baht) Issued and paid-up capital (million Baht) Total assets (million Baht) 2, , Total liabilities (million Baht) 1, , Total shareholders equity (million Baht) Resolution The Meeting considered and had the resolution as follows: 1. Acknowledged the report of the auditor for the year Approved the consolidated financial statement for the fiscal year ended December 31 st, 2012 which was audited by Mr. Chayapol Suppasedtanon, Certified Public Accountant (Thailand) as appears in Enclosure 2, with the following voting results: Page 2

15 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 4 To acknowledge the interim dividend The Chairman informed the Meeting, according to the Public Limited Companies Act B.E (as amended) and article 41 of the Articles of Association of the Company, that the Board of Directors can determine to pay interim dividend if the Company has reasonable net profits to do so. After the interim dividend has been paid, the dividend payment shall be informed to the next Shareholders Meeting. The Board of Director s Meeting No. 6 / 2012 held on November 29th, 2012 has passed the resolution to pay interim dividend of Baht 0.18 per share and already paid to the shareholders on December 20th, Resolution The Meeting acknowledged the payment of interim dividend of Baht 0.18 per share as proposed by the Chairman. Agenda 5 To consider and approve the allocation of profit and the results of the operation in the fiscal year 2012 and dividend distribution The Chairman informed the Meeting that, according to the Public Limited Companies Act B.E (as amended) and articles 36(3) and 42 of the Articles of Association of the Company, the Company is required to allocate legal reserves in the amount of not less than 5 (five) percent of the annual net profit less the retained loss carried forward (if any) until the Company s legal reserves is equal to the amount of not less than 10 (ten) percent of the Company s registered capital. The Company has a policy to payout dividends at the rate of not less than 40 percent of the net profit according to the stand-alone financial statements, after the allocation of legal reserves, investment in the following year, and other reserves. The Chairman proposed to allocate the legal reserve for Baht million (twenty six million and five hundred thousand Baht) and payout dividends to the shareholders for the operation in the fiscal year 2012 at Baht 0.29 per share (twenty nine Satang). After the deduction of interim dividend, the shareholders shall receive the dividend of Baht 0.11 per share (eleven Satang). In this regard, the relevant dates are designated as follows; - The date for determining the names of shareholders who shall be entitled to such dividend payment will be on March 1 st, The dividend payment date will be on April 17 th, Page 3

16 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED In addition, a shareholder inquired whether it is possible, as the Company generated an significant amount of profit, to increase the dividend payment rate from the rate proposed by the Board of Directors. The Board of Directors informed that they had properly considered this matter and confirmed the rate proposed in this agenda. Resolution The Meeting considered and resolved to approve the allocation of profit from the results of the operation in the fiscal year 2012 and the payment of dividend as proposed with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 6 To consider and approve the election of Directors to replace those who must retire by rotation The Chairman informed the Meeting that, in accordance with the Public Limited Companies Act B.E (as amended) and articles 17 and 36(4) of the Articles of Association of the Company, the Company is required to elect the Directors to replace those who must retire by rotation. For the year 2013 Annual General Meeting of Shareholders, the Meeting was proposed to consider and elect Directors to replace those who must retire by rotation. The 4 directors who were selected by drawing lots to be retired by rotation were as follows: 1. Professor Emeritus Wissanu Krea-ngam The Chairman of Board of Directors 2. Mr. Theparak Leungsuwan Director 3. Ms. Pimkarn Leungsuwan Director 4. Professor Sakorn Suksriwong The Chairman of Audit Committee / Independent Director The Chairman informed the Meeting that Ms. Pimkarn Leungsuwan, the Company s director, has changed her name from Ms. Rachata Leungsuwan to Ms. Pimkarn Leungsuwan on June 4 th, The Company shall change all the related documents such as the Company's affidavit and list of shareholders to be in accordance with the name change of Ms. Pimkarn Leungsuwan afterward. The Chairman assigned Ms. Noree Suksawath, the Company s director, to conduct matter in this agenda since the Chairman had conflict of interest. Ms. Noree Suksawath proposed all 4 Directors to be Directors for another term (Directors credential appears in Enclosure 3) Page 4

17 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Resolution The Meeting considered and resolved to approve the appointment of all 4 Directors to be directors for another terms as proposed. Each director shall be in their previous position, with the following voting results: 1. Professor Emeritus Wissanu Krea-ngam The Chairman of Board of Directors Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain Mr. Theparak Leungsuwan Director Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain Ms. Pimkarn Leungsuwan Director Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain Prof. Sakorn Suksriwong The Chairman of Audit Committee / Independent Director Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 7 To determine the directors remuneration for the year 2013 The Chairman informed the Meeting that, based on article 22 of the Articles of Association of the Company, the directors shall receive the remuneration in the form of rewards, meeting allowance, pension, bonus or other benefit in accordance with the Articles of Association or the shareholders meeting resolution with regard to their scopes of duties and responsibilities; the meeting was therefore proposed to determine the directors remuneration for the year 2013 as follows: Page 5

18 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED 1. The Chairman of Board of Directors shall receive meeting allowance at the same rate of Baht 50,000 per attendance; 2. Directors shall receive meeting allowance at the same rate of Baht 20,000 per attendance per person; whereby the executive committee shall receive the same rate in addition to the regular salary; 3. Chairman of the Audit Committee shall receive meeting allowance at the same rate of Baht 25,000 per attendance; and 4. Audit Committee shall receive meeting allowance at the same rate of Baht 15,000 per attendance per person. Resolution The Meeting considered and resolved to approve the directors remuneration with the voting of not less than two-thirds of the total numbers of votes of the shareholders attending the meeting with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 8 To consider and approve the appointment of auditors and determination of the audit fee The Chairman proposed to the Meeting to consider and approve the appointment of auditors from Ernst & Young Office Limited; and any of the following auditors shall be authorized to review and give opinion on the Company s financial statements of the year 2013:Mr. Chayapol Suppasedtanon Certified Public Accountant No. 3972; Mr. Sophon Permsirivallop Certified Public Accountant No. 3182; Mrs. Gingkarn Atsawarangsalit Certified Public Accountant No. 4496; and/or Mrs. Pimjai Manitkajohnkit Certified Public Accountant No The Meeting shall consider and approve the determination of the audit fee for the year 2013 at Baht 1,040,000. Audit Fee 2012 (Baht) 2013 (Baht) Change (%) Namyong Terminal Public Company Limited 1,140,000 1,040,000 (8.77) Sapphire RoRo (Thailand) Limited 190, ,000 (31.58) None of Ernst & Young Office Limited and proposed auditors had any relationship with nor interest in the Company, subsidiaries, management, major shareholders or the related persons of such persons and, therefore, they are independent to audit and give opinion on the Company s financial statements. Page 6

19 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Resolution The Meeting considered and resolved to approve the appointment of auditors from Ernst & Young Office Limited as the Company s auditors for the fiscal year The auditors authorized to review and give opinion on the Company s financial statements are Mr. Chayapol Suppasedtanon Certified Public Accountant No and/or Mr. Sophon Permsirivallop Certified Public Accountant No and/or Mrs. Gingkarn Atsawarangsalit Certified Public Accountant No and/or Mrs. Pimjai Manitkajohnkit Certified Public Accountant No The Meeting also approved the determination of the audit fee of the Company for the fiscal year 2013, including other appropriate expenses related to the audit, at the amount of Baht 1.04 million as proposed, with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 9 Consider and approve the reduction in the registered capital of the Company by cancelling authorized but unissued shares The Chairman informed the Meeting that the Extraordinary General Meeting of Shareholders of Namyong Terminal Company Limited No. 2/2012 held on June 15th, 2012 resolved to approve the increase of Company's capital by Baht 140,500,000, from Baht 414,500,000 to Baht 555,000,000 by issuing 140,500,000 new ordinary shares with a par value of 1.00 per share. The Board of Directors was of the opinion that the Company should further increase its registered capital so as to be able to conduct its business in the future. According to Section 136 of the Public Limited Companies Act B.E (as amended), a company may increase its register capital by issuing new shares and such issuance of new shares may only be made when, among other things, all shares have been sold and fully paid-up. In this regard, since the Company had 140,500,000 authorized but unissued shares, at a par value of Baht 1.00 per shares, in order to be in compliance with the law, the Chairman proposed to the Meeting to consider and approve the reduction of the Company's registered capital by Baht 140,500,000, from Baht 550,000,000 to Baht 414,500,000 by cancelling 140,500,000 authorized but unissued shares at the par value of Baht 1.00 per share. Resolution The Meeting considered and resolved to approve the reduction of the Company's registered capital as proposed, with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Page 7

20 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 10 Consider and approve an amendment to Clause 4 of the Memorandum of Association of the Company to reflect the reduction in the Company's registered capital The Chairman proposed to the Meeting to consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company so as to reflect the reduction in the Company's registered capital as approved by the Meeting in Agenda 9. The details are as follows: Clause 4. Registered Capital of 414,500,000 Baht (four hundred fourteen million five hundred thousand Baht) Divided into 414,500,000 shares (four hundred fourteen million five hundred thousand shares) Each with par value of 1.00 Baht (one Baht) Being classified as Ordinary shares 414,500,000 shares (four hundred fourteen million five hundred thousand shares) Preference shares - shares ( - ) In this regard, a person, who is authorized by the Board of Directors to carry on the registration of amendment to the Memorandum of Association with the Department of Business Development, Ministry of Commerce, shall have the power to amend and add any statement as requested by the registrar. Resolution The Meeting considered the matter and resolved to approve the amendment to Clause 4 of the Memorandum of Association of the Company to reflect the reduction in the Company's registered capital as proposed, with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Page 8

21 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 11 Consider and approve an increase of registered capital of the Company The Chairman informed the Meeting that the Company desired to increase its registered capital, for the benefit of the Company, to conduct its business in the future. Therefore, the Company shall increase its registered capital by Baht 205,500,000, from Baht 414,500,000 to Baht 620,000,000, by issuing 205,500,000 new ordinary shares at a par value of Baht 1.00 to offer for sale to the public (Initial Public Offering) The Chairman then proposed to the Meeting to consider and approve the increase of the Company's registered capital by Baht 205,500,000, from Baht 414,500,000 to Baht 620,000,000, by issuing 205,500,000 new ordinary shares at a par value of Baht Resolution The Meeting considered the matter and resolved to approve the increase of the registered capital of the Company as proposed, with the following voting results: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 12 Consider and approve an amendment to Clause 4 of the Memorandum of Association of the Company to reflect the increase of the Company's registered capital The Chairman proposed to the Meeting to consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company so as to reflect the increase of the Company's registered capital as approved by the Meeting in Agenda 11. The details are as follows: Clause 4. Registered capital of 620,000,000 Baht (six hundred twenty million Baht) Divided into 620,000,000 shares (six hundred twenty million shares) Each with a par value 1.00 Baht (one Baht) of Being classified as Ordinary shares 620,000,000 shares (six hundred twenty million shares) Preference shares - Baht (-) Page 9

22 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED In this regard, a person, who is authorized by the Board of Directors to carry on the registration of amendment to the Memorandum of Association with the Department of Business Development, Ministry of Commerce, shall have the power to amend and add any statement as requested by the registrar. Resolution The Meeting considered the matter and resolved to approve the amendment to Clause 4 of the Memorandum of Association of the Company to reflect the increase of registered capital of the Company as proposed. The voting results are as follows: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 13 Consider and approve the allocation of newly issued ordinary shares The Chairman informed the Meeting that as the Meeting has resolved to approve the increase of the Company's registered capital by Baht 205,500,000, from Baht 414,500,000 to Baht 620,000,000, by issuing 205,500,000 new ordinary shares at a par value of Baht 1.00, therefore, the Chairman proposed to the Meeting to consider the allocation of not exceeding 205,500,000 newly issued ordinary shares with a per value of Baht 1.00 to offer for sale to the public (Initial Public Offering). In this regard, the Chairman proposed to the Meeting to authorize the Chairman of Executive Committee and Chief Financial Officer, Ms Noree Suksawath and Professor Sakorn Suksriwong, to have authority to determine details and conditions related to the allocation of such shares, including: (1) allocating the shares in only one lot for the whole newly issued shares or split to be offered to sell or sold from time to time, offering or selling period, offering or selling price, payment for shares and other details and conditions related to the allocation of such shares; (2) to negotiate for, enter into, and execute in documents and agreements in connection with the allocation of the newly issued ordinary shares, including acting as necessary in relation to the allocation of the newly issued ordinary shares and the appointment of securities company to distribute such shares; and (3) to execute in applications and documents necessary and related to the allocation of the newly issued ordinary shares, including contacting and submitting application and documents to governmental agencies or relevant authorities, and listing the newly issued ordinary shares on the Stock Exchange of Thailand and to take any necessary and related acts. Page 10

23 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED In this regard, there were shareholders who observed that the topic of the agenda should clearly specify whether the agenda was about the consideration and approval of the allocation of the newly issued ordinary shares or the delegation of authority. The Board of Directors agreed with the observation and explained to the Meeting that this agenda was related to the approval of both issues. Resolution The Meeting considered the matter and resolved to approve the initial public offering and authorize the Chairman of Executive Committee and Chief Financial Officer, Ms Noree Suksawath and Professor Sakorn Suksriwong, to have authority to determine details and conditions related to the allocation of such shares as proposed. The voting results are as follows: Nos. of Votes Percentage Approve 414,500, Disapprove - - Abstain - - Agenda 14 To consider other business (if any) No one has proposed anything to the meeting. The Chairman declared the Meeting adjourned at hours. Signed Professor Emeritus Wissanu Krea-ngam (Professor Emeritus Wissanu Krea-ngam) Chairman of the Meeting Signed Ms. Pawapak Arayaphong (Ms. Pawapak Arayaphong) Corporate Secretary Page 11

24 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 3 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1 / 2013 D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

25 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED (-Translation-) Namyong Terminal Public Company Limited Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 Date, Time, and Venue: The Extraordinary General Meeting of Shareholders No. 1/2013 of Namyong Terminal Public Company Limited (the "Company") (the "Meeting") was convened on September 8 th, 2013 at 9.00 hrs., at Lumpini Tower, 15th Floor (Room No. 1168/31), Rama IV Road, Kwang Tungmahamek, Khet Sathorn, Bangkok The Meeting started at 9.00 hrs. As Professor Emeritus Wissanu Krea-ngam, the Chairman of Board of Director, could not attend the Meeting, therefore, the Meeting nominated Ms. Pimkarn Leungsuwan, being a director and a shareholder of the Company, to act as the Chairman of the Meeting ( the Chairman ). The Chairman informed the Meeting that 11 shareholders were present in person and by proxy. There were 9 shareholders who presented in person, holding altogether 193,375,500 shares, or representing percent of the total issued shares of the Company. There were 2 shareholders who presented by proxy, holding altogether 221,125,500 shares, or percent of the total issued shares of the Company. Total shares hold altogether were 414,500,000 shares, or percent of the total issued shares of the Company. A quorum was, therefore, duly formed according to the Company s Articles of Association. The Chairman declared the Meeting open and proceeded with Agenda accordingly. Agenda 1 To consider and approve the amendment to the objectives of the Company The Chairman informed the Meeting that as the Company had an interest in operating electricity generating business through renewable energy for the distribution to Electricity Generating Authority of Thailand (EGAT), therefore, it was necessary to amend the objectives of the Company to cover the aforesaid type of business. The Chairman then proposed to the Meeting to consider the amendment to the Company's objectives. The detail of the amendment appeared in the draft of new objectives of the Company which comprised of 52 items in total (See Enclosure 1). Resolution: Having considered the matter, the Meeting unanimously passed a resolution to approve the amendment to the Company's objectives as proposed by the Chairman. Page 1

26 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Agenda 2 To consider and approve an amendment to Clause 3 of the Memorandum of Association of the Company so as to conform with the change of the Company's objectives The Chairman proposed to the Meeting to consider and approve the amendment to Clause 3 of the Memorandum of Association of the Company so as to conform with the change of the Company's objectives. The details are as follows: "Clause 3: the objectives of the Company are 52 items in number as appear in Bor Mor Jor. 002" In this regard, the Chairman proposed to the Meeting to authorize (i) the authorized directors according to the Company's affidavit, or (ii) a person, who is authorized by the authorized directors, to carry on the registration of amendment to the Memorandum of Association with the Department of Business Development, Ministry of Commerce, and to have the power to amend and add any statement as requested by the registrar. Resolution: Having considered the matter, the Meeting unanimously passed a resolution to approve the amendment to Clause 3 of the Memorandum of Association of the Company so as to conform with the change of the Company's objectives and passed a resolution to authorize the authorized directors according to the Company's affidavit, or a person, who is authorized by the authorized directors, to carry on the registration of amendment to the Memorandum of Association with the Department of Business Development, Ministry of Commerce, and to have the power to amend and add any statement as requested by the registrar as proposed by the Chairman. Agenda 3 To consider other business (if any) There being no other business proposed to the Meeting to consider, the Chairman declared the Meeting dismissed at hours. Signed Ms. Pimkarn Leungsuwan (Ms. Pimkarn Leungsuwan) Chairman of the Meeting Signed Ms. Pawapak Arayaphong (Ms. Pawapak Arayaphong) Corporate Secretary Page 2

27 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 4 Financial Statement 2013 D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

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78 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 5 Director Credential

79 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Brief personal profiles of nominated candidates Name Current Position Proposed Position Continuous terms as director Mr. Dhananant Leungsuwan Director Director 2 years 7 months Criteria Previous director who was elected by the Board of Directors for another term. Age 61 years Nationality Thai Address 22 Aree 1, Pholyothin Road, Samsennai, Phyathai, Bangkok Education - Bachelor Degree in Laws, Ramkhamhaeng Univeristy Directorship Seminar Director Certification Program (DCP) No. 151/2011 from Thai Institute of Directors Director Accreditation Program (DAP) No. 90/2011 from Thai Institute of Directors Work Experience September 2011 Present Director, Namyong Terminal Public Company Limited Prior to 2007 Present Director, Sombut Leungsuwan Co., Ltd. Prior to 2007 Present Executive Committee, N & B Cranage Co., Ltd. Prior to 2007 Present Director, Gold Ship Co., Ltd. Prior to 2007 Present Deputy Managing Director, Cosnam Shipping Co., Ltd. Prior to 2007 Present Director, Cor-Siam Transport Co., Ltd. March 2010 Present Director, Namyong Maritime Co., Ltd. September 2011 Present Director, Pan Marine Shipping Co., Ltd. Prior to 2007 Present Director, Ocean Navigation Co., Ltd. Prior to 2007 Present Director, Nam Yuen Yong Shipping Co., Ltd. Prior to 2007 Present Managing Director, Porncharoenkaehakarn Co., Ltd. Prior to 2007 Present Director, Napalai Associate Co., Ltd. Directorship / Management in other companies - Listed Company None - Other Company 11 companies - Other Related Company / Subsidiaries / Associated None

80 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Directorship / Management in other companies (excluded subsidiaries) which may cause conflict of interest Proportion of Share Hold in the Company Board of Directors Meeting Attendance in the year 2013 Crime history in the past 10 years None Common share of 9,625,000 shares which is equivalent to1.55 of paid-up capital 6 / 6 times None

81 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Name Current Position Proposed Position Continuous terms as director Ms. Pensri Leungsuwan Director Director 12 years Criteria Previous director who was elected by the Board of Directors for another term. Age 59 years Nationality Thai Address 26/1 Aree 1, Pholyothin Road, Samsennai, Phyathai, Bangkok Education - E.D.A.(Management) Srinakharinwirot University Bangkok Business College Directorship Seminar Director Accreditation Program (DAP) No. 92/2011 from Thai Institute of Directors Work Experience March 2003 Present Director, Namyong Terminal Public Company Limited Prior to 2007 Present Director, Sombut Leungsuwan Co., Ltd. Prior to 2007 Present Director, Sahamit Hotel Co., Ltd. Prior to 2007 Present Deputy Managing Director, Nam Yuen Yong Shipping Co., Ltd. Prior to 2007 Present Director, Porncharoenkaehakarn Co., Ltd. Prior to 2007 Present Director, Panalai Associated Co., Ltd. Prior to 2007 Present Executive Committee, Cos-Shipping (Thailand) Co., Ltd. Prior to 2007 Present Executive Committee, N & B Cranage Co., Ltd. Prior to 2007 Present Executive Committee, Westcon Truck Boat and Marine Service Co., Ltd. Prior to 2007 Present Director, T-Con Co., Ltd. Prior to 2007 Present Managing Director, China Shipping (Bangkok) Co., Ltd. Prior to 2007 Present Director, C.S.B. Transport Co., Ltd. Directorship / Management in other companies - Listed Company None - Other Company 11 companies - Other Related Company / Subsidiaries / Associated None

82 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Directorship / Management in other companies (excluded subsidiaries) which may cause conflict of interest Proportion of Share Hold in the Company Board of Directors Meeting Attendance in the year 2013 Crime history in the past 10 years None Common share of 9,625,100 shares which is equivalent to 1.55 of paid-up capital 6 / 6 times None

83 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Name Current Position Proposed Position Continuous terms as director Dr. Wetang Phuangsup Audit Committee / Independent Director Audit Committee / Independent Director 2 years 7 months Criteria Previous director who was elected by the Board of Directors for another term. Age 46 years Nationality Thai Address 54/1 Tedsaban-Rangsan-Neua Road, Ladyao, Jatujak, Bangkok Education - Ph.D. in Economics, Cornell University, USA - MA in Applied Economics, The American University, USA - Bachelor of Engineering, Chulalongkorn University Directorship Seminar Director Certification Program (DCP) No. 104/2008 from Thai Institute of Directors Director Accreditation Program (DAP) No. 46/2005 from Thai Institute of Directors Work Experience 54/1 ถนนเทศบาลร งสรรค เหน อ แขวงลาดยาว เขตจต จ กร กร งเทพฯ February 2012 Present Audit Committee, Namyong Terminal Public Company Limited September 2011 Present Audit Committee, RHB OSA Securities (Thailand) Public Company Limited February 2010 Present Audit Committee, Eternal Energy Public Company Limited February 2007 Present Member of University Council, Nation University 1987 Present Director, S. Sahasap Co., Ltd. December 2008 March 2011 Director, NEP Realty and Industry Public Company Limited Directorship / Management in other companies - Listed Company 2 companies - Other Company 3 companies - Other Related Company / Subsidiaries / Associated None Directorship / Management in other companies (excluded None subsidiaries) which may cause conflict of interest Proportion of Share Hold in the Company None Board of Directors Meeting Attendance in the year / 6 times Crime history in the past 10 years None

84 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Additional Information for Independent Directorship Relationship with Management and Major Shareholders of the Company None and Subsidiaries Relationship with the Company / Subsidiaries / Associated or Juristic Persons which may have conflict of interest in the past 2 years - Executive management, employee, or advisor with monthly salary None - Professional Advisor (Auditor or Legal Advisor) None - Business Relationship that may conflict the independency None

85 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Name Current Position Proposed Position Continuous terms as director Mrs. Benchawan Srangnitra Audit Committee / Independent Director Audit Committee / Independent Director 2 years 7 months Criteria Previous director who was elected by the Board of Directors for another term. Age 63 years Nationality Thai Address 32 Ladprakao 52 Road, Jorakaebua, Ladprao, Bangkok Education - Master of Science in HRD, University of Manchester - Bachelor of Education, Chulalongkorn University Directorship Seminar Director Certification Program (DCP) No. 136/2010 from Thai Institute of Directors Advanced Audit Committee Programs (ACP) No. 37/2011 from Thai Institute of Directors Work Experience September 2011 Present Audit Committee, Namyong Terminal Public Company Limited Directorship / Management in other companies - Listed Company None - Other Company None - Other Related Company / Subsidiaries / Associated None Directorship / Management in other companies (excluded None subsidiaries) which may cause conflict of interest Proportion of Share Hold in the Company None Board of Directors Meeting Attendance in the year / 6 times Crime history in the past 10 years None Additional Information for Independent Directorship Relationship with Management and Major Shareholders of the Company None and Subsidiaries Relationship with the Company / Subsidiaries / Associated or Juristic Persons which may have conflict of interest in the past 2 years - Executive management, employee, or advisor with monthly salary None - Professional Advisor (Auditor or Legal Advisor) None - Business Relationship that may conflict the independency None

86 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 6 Annual Report 2013 (CD) D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

87 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 7 Guidelines for the registration, the appointment of proxy, documents to be presented by shareholders and/or proxy on the meeting date, votes casting and counting

88 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Guidelines for the registration, the appointment of proxy, documents to be presented by shareholders and/or proxy on the meeting date, votes casting and counting The registration The Company will allow the shareholders and/or proxies to register and verify the documents from hours onwards at Grand Hall 1 Room, Rama Gardens Hotel Bangkok 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok 10210, as detailed in the map of the meeting venue in Enclosure 12. The appointment of proxy In the event that any shareholder is unable to attend the meeting, the shareholder can appoint other person and/or the Company s Independent Director to attend the meeting and cast vote on his/her behalf. In this regard, the Company prepared proxy form based on those prescribed in the Notification of the Business Development Department, Re: Proxy Form (No. 5), B.E (A.D. 2007) pursuant to which there are 3 forms of proxy the shareholder may use: Proxy Form A is a general and simple form; Proxy Form B is the form in which each particular matter in detail is specified; and Proxy Form C is to be applied in the case that a foreign shareholder appoints a custodian in Thailand to take deposit and take care of shares In this regard, Proxy Form B has been enclosed to this invitation letter. However, the shareholders can download the Proxy Form A. and Form C. from the Company s website at The instructions for appointment of proxy are as follows: 1. The shareholders appointing the proxy may appoint only one proxy to attend the meeting and cast a vote. The shareholder cannot split his/her votes to different proxies to vote separately. 2. The proxy form must be correctly and clearly filled in, and signed by the grantor and the proxy, and affixed with Baht 20 stamp duty, crossed and specified the date such proxy is made. 3. The proxy must present the registration form, proxy form and supporting documents at the registration desk for proxies on the meeting date.

89 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Documents to be presented by shareholders and/or proxy on the meeting date As the Company will use the Barcode System for the registration and votes counting, the meeting participants are recommended to present the Registration Form in Enclosure 1, and the following documents to the officer at the registration desk before attending the meeting: 1. Individual 1.1 Attendance in person: An unexpired identification document issued by a governmental authority on which the card holder's photo also appears such as, a personal identification card, a driving license, a foreigner identification card, or a passport. And any change in name-surname must issue related evidence. 1.2 Attendance by proxy: (a) a Proxy Form A. or Form B. that is completely filled in and signed by the grantor and the proxy, and affixed with Baht 20 stamp duty; (b) a copy of identification document of the proxy grantor issued by a governmental authority as referred to in clause 1.1 above and certified as true and correct by the grantor; and (c) an identification document of the proxy issued by a governmental authority as referred to in clause 1.1 above. 2. Juristic Persons 2.1 Attendance in person by an authorized representative of the shareholder: (a) Identification document of such authorized representative issued by a governmental authority as referred to in clause 1.1 above; and (b) An affidavit of the shareholder, certified as true and correct copy by the authorized representative, with the statement showing that such authorized representative who attends the meeting is empowered to act on behalf of such juristic shareholder. 2.2 Attendance by proxy: (a) Proxy Form A. or Proxy Form B., that is completely filled-in and signed by the grantor and the proxy, and affixed with Baht 20 stamp duty; (b) Copy of an affidavit of the shareholder, certified as true and correct copy by the authorized representative, with the statement showing that such authorized representative who signs the proxy form is empowered to act on behalf of such juristic shareholder (c) Copy of identification document of each of the authorized representative(s) who signed the proxy form as referred to in clause 1.1 above and certified as true and correct by such authorized representative; and (d) Identification document of the proxy issued by a governmental authority as referred to in clause 1.1 above.

90 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED 3. In the case of the foreign shareholders have appointed a custodian in Thailand to be a share depository and keeper. 3.1 Documents from custodian (a) The Proxy Form C., correctly and completely filled in and signed by the authorized representative of the custodian which is the grantor and the proxy, and affixed with Baht 20 stamp duty; (b) Document confirming that the person who signed the proxy form is permitted to operate the custodian business; (c) Copy of an affidavit of the custodian, certified as true and correct copy by the authorized representative of the custodian, with the statement showing that such authorized representative of the custodian, who signs the proxy form as the grantor, is empowered to act on behalf of the custodian; and (d) Copy of an unexpired identification of the authorized representative of the custodian issued by the government agency as referred to in Clause 1.1, certified as true and correct by such authorized representative. 3.2 Documents from shareholder (a) Power of Attorney from the shareholder appointing the custodian to sign the proxy form on his/her behalf; (b) Copy of an affidavit of the shareholder, certified as true and correct by the authorized representative, with the statement showing that such authorized representative who signs the power of attorney is empowered to act on behalf of such juristic shareholder; and (c) Copy of unexpired identification of the authorized representative, issued by the government authority as referred to in Clause 1.1 certified as true and correct. 3.3 Documents from proxy Identification document of the proxy issued by a governmental authority as referred to in clause 1.1 above. Should any document presented not be made in Thai or English, English translation thereof certified correct translation by the shareholders and/or the authorized representative(s) of the relevant juristic person must also be made and attached.

91 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Vote Casting and Counting 1. One share shall be counted as one vote. 2. The shareholders attending the meeting in person and the proxies holding Proxy Form A. and Form B. must cast their votes in one of the following manners, i.e. approve, disapprove or abstain, and cannot split their votes in each agenda. 3. The shareholders, who are foreign investors and have appointed a custodian in Thailand to be a share depository and keeper, appointing a proxy by using Proxy Form C., can split their votes in each agenda. 4. The officer will distribute the voting cards at the registration desk only to (a) the shareholders attending the meeting in person, (b) the proxies appointed by using Proxy Form A., and (c) the proxies appointed by using Proxy Form B. and Form C. in case the grantor has specified in the proxy form that the proxy shall have the right on his/her behalf to consider and approve independently as the proxy deems appropriate without specifying the voting in the proxy form. 5. In the event that the grantors have already specified the voting in the proxy forms, the Company will record and collect such votes as marked or specified by the shareholder in the proxy form in advance, and the officer will not distribute the voting cards to the proxies in respect of the agenda item for which the shareholder already expressed its intention as to how to vote as specified in the proxy form. 6. In casting the votes for each agenda (except for Agenda 6: To consider the election of Directors to replace those who must retire by rotation), the Chairman will ask the shareholders and the proxies thereof in the meeting who wish to disapprove or to abstain their votes to raise their hands: If there is any shareholder or proxy showing his/her hand for disapproval or abstinent votes, such shareholder or proxy must record or mark his/her votes for disapproval or abstinent votes in the voting card given to the shareholders prior to attending the meeting room, and hand deliver such voting card to officer. Any shareholder or proxy who fails to deliver the voting card to the officer shall be deemed as a shareholder or proxy who approves such item of agenda. - If there is no shareholder showing his/her hand for disapproval or abstinent votes, it shall be deemed that the meeting unanimously resolves to approve such agenda as proposed by the Chairman. 7. As for Agenda 6: To consider the election of Directors to replace those who must retire by rotation, in order to follow the Best Practice Guideline for Shareholders' Meeting of the Office of the Securities and Exchange Commission, the officer will collect the voting cards from the voting card holders in all cases, i.e. approve, disapprove and abstain. In this regard, there will be the casting of votes to appoint each Director individually. However, for the convenience of votes counting, the voting cards for the disapproved or abstained votes will be collected before the voting cards for the approved votes. 8. Before casting the votes in each agenda, the Chairman of the Meeting will give opportunity to the meeting attendees to inquire on the issues related to such agenda as appropriate. In this regard, the meeting attendee who wishes to inquire or make comment, please notify name and surname to the meeting before making any inquiry or comment. 9. The resolution of the shareholders meeting must consist of the following votes:

92 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED 9.1 In ordinary case, the majority votes of the shareholders attending the meeting and casting their votes 9.2 In other cases specified otherwise by laws or the Company s Articles of Association, the resolution of the meeting shall be in accordance with the laws or the Company s Articles of Association. The Company has already specified requires vote for resolution in each agenda in the Invitation, the number of votes to be required to approve the relevant matter in each agenda. 9.3 In case of the tied votes, the Chairman of the Meeting shall have an additional vote as the casting vote. 9.4 A shareholder or proxy having a special interest in any specific matters shall not be permitted to cast his/her votes on such matter. 10. The votes counting will be conducted immediately and the Chairman of the Meeting will inform the voting results to the meeting for every agenda.

93 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 8 Meeting procedures

94 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Meeting procedures Snack boxes are available for the attendees only (One box for one attendee). The Company does not prepare any souvenir for the attendees.

95 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 9 Proxy Form B (Proxy From A and Form C can be download from D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

96 (ป ดอากรแสตมป 20 บาท) (Please attach stamp duty of Baht 20) แบบหน งส อมอบฉ นทะ แบบ ข. (แบบท ก าหนดรายการต างๆ ท จะมอบฉ นทะท ละเอ ยดช ดเจนตายต ว) ท ายประกาศกรมพ ฒนาธ รก จการค า เร อง ก าหนดแบบหน งส อมอบฉ นทะ (ฉบ บท 5 ) พ.ศ Form of Proxy, Form B (Form Specifying Various Particulars for Authorization Containing Specific Details) Annexed to Notice of Department of Business Development Re: Form of Proxy (No. 5) B.E (2007) เลขทะเบ ยนผ ถ อห น เข ยนท Shareholders Registration No. Written at ว นท เด อน พ.ศ. Date Month Year (1) ข าพเจ า ส ญชาต I/We Nationality อย บ านเลขท Address (2) เป นผ ถ อห นของ บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) ( บร ษ ท ) Being a shareholder of Namyong Terminal Public Company Limited ( The Company ) โดยถ อห นจ านวนท งส นรวม ห น และออกเส ยงลงคะแนนได เท าก บ เส ยง ด งน holding the total amount of shares with the voting rights of votes as follows: ห นสาม ญ ห น ออกเส ยงลงคะแนนได เท าก บ เส ยง ordinary share shares with the voting rights of votes ห นบ ร มส ทธ ห น ออกเส ยงลงคะแนนได เท าก บ เส ยง preferred share shares with the voting rights of votes (3) ขอมอบฉ นทะให I/We wish to appoint any one of the followings: 1 ช อ อาย ป อย บ านเลขท Name Age years, residing at ถนน ต าบล/แขวง อ าเภอ/เขต Road Tambol/Khwaeng Amphur/Khet จ งหว ด รห สไปรษณ ย หร อ Province Postal Code, or หน า/Page 1

97 2 ช อ ศ. (พ เศษ) ดร. สาคร ส ขศร วงศ อาย 46 ป อย บ านเลขท 25 Name Prof. Sakorn Suksriwong, DBA Age 46 years, residing at 25 ซอยประชาน ก ล 3 ซอย 2 ต าบล/แขวง วงศ สว าง อ าเภอ/เขต บางซ อ Soi Prachanukul 3 Soi 2 Tambol/Khwaeng Wongsawang Amphur/Khet Bangsue จ งหว ด กร งเทพมหานคร รห สไปรษณ ย หร อ Province Bangkok Postal Code or 3 ช อ นางเบญจวรรณ สร างน ทร อาย 63 ป อย บ านเลขท 32 Name Mrs. Benchawan Srangnitra Age 63 years, residing at 32 ซอยลาดปลาเค า 52 ต าบล/แขวง จระเข บ ว อ าเภอ/เขต ลาดพร าว Soi Laoprakao 52 Tambol/Khwaeng Chorakaebua Amphur/Khet Laoprao จ งหว ด กร งเทพมหานคร รห สไปรษณ ย Province Bangkok Postal Code ช อ ดร. เวทางค พ วงทร พย อาย 46 ป อย บ านเลขท 54/1 Name Dr. Wetang Phuangsup Age 46 years, residing at 54/1 ถนนเทศบาลร งสรรค เหน อ ต าบล/แขวง ลาดยาว อ าเภอ/เขต จต จ กร Tedsaban-Rangsan-Neua Road Tambol/Khwaeng Ladyao Amphur/Khet Jatujak จ งหว ด กร งเทพมหานคร รห สไปรษณ ย Province Bangkok Postal Code คนใดคนหน งเพ ยงคนเด ยวเป นผ แทนของข าพเจ า เพ อเข าร วมประช มและออกเส ยงลงคะแนนแทนข าพเจ า ในการ ประช มสาม ญผ ถ อห นประจ าป 2557 ในว นท 23 เมษายน 2557 เวลา น. ณ ห อง แกรนด ฮอลล 1 โรงแรม รามา การ เด นส 9/9 ถนน ว ภาวด ร งส ต หล กส กร งเทพมหานคร หร อท จะพ งเล อนไปในว น เวลา และสถานท อ น ด วย as my sole proxy to attend and vote on my behalf at the Annual General Meeting of Shareholders for the year 2014 on April 23 rd, 2014 at hours, at Grand Hall 1 Room, Rama Gardens Hotel 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok or at any adjournment thereof. (4) ข าพเจ าขอมอบฉ นทะให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนแทนข าพเจ าในการประช มคร งน ด งน I/We authorize my/our Proxy to cast the votes on my/our behalf at the above meeting in the following manners: หน า/Page 2

98 วาระท 1 พ จารณาร บรองรายงานการประช มสาม ญผ ถ อห นประจ าป 2556 Agenda No. 1 To consider and certify the Minutes of 2013 Annual General Meeting of Shareholders (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 2 พ จารณาร บรองรายงานการประช มว สาม ญผ ถ อห น คร งท 1/2556 Agenda No. 2 To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 3 เพ อทราบผลการด าเน นงานส าหร บป ส นส ดว นท 31 ธ นวาคม 2556 Agenda No. 3 To acknowledge the report on the results of the Company s business operation for the fiscal year ended December 31st, 2013 (ระเบ ยบวาระน เป นเร องเพ อทราบจ งไม ต องลงคะแนนเส ยง) (This agenda items is for acknowledgement, therefore there is not vote casting) วาระท 4 พ จารณารายงานการตรวจสอบของผ สอบบ ญช และอน ม ต งบการเง นของบร ษ ทและบร ษ ทย อย ส าหร บป ส นส ดว นท 31 ธ นวาคม 2556 Agenda No. 4 To consider and approve the Company s and its subsidiaries report and consolidated financial statements for the fiscal year ended December 31st, 2013 (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain หน า/Page 3

99 วาระท 5 พ จารณาอน ม ต การจ ดสรรก าไรส ทธ ประจ าป 2556 และการจ ายเง นป นผลส าหร บผลการด าเน นงาน ประจ าป 2556 Agenda No. 5 To consider and approve the allocation of profit for the results of the operation in the fiscal year 2013 and dividend distribution (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 6 พ จารณาแต งต งกรรมการแทนกรรมการท ออกตามวาระ Agenda No. 6 To consider the election of Directors to replace those who must retire by rotation (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: การแต งต งกรรมการท งช ด To elect directors as a whole เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain การแต งต งกรรมการเป นรายบ คคล To elect each director individually ช อกรรมการ นายธนาน นต เหล องส วรรณ Name of Director : Mr. Dhananant Leungsuwan เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain ช อกรรมการ นางสาวเพ ญศร เหล องส วรรณ Name of Director : Ms. Pensri Leungsuwan เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain หน า/Page 4

100 ช อกรรมการ ดร.เวทางค พ วงทร พย Name of Director : Dr. Wetang Phuangsup เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain ช อกรรมการ นางเบญจวรรณ สร างน ทร Name of Director : Mrs. Benchawan Srangnitra เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 7 พ จารณาอน ม ต การก าหนดค าตอบแทนกรรมการประจ าป 2557 Agenda No. 7 To determine the directors remuneration for the year 2014 (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 8 พ จารณาอน ม ต การแต งต งผ สอบบ ญช และการก าหนดค าตอบแทนแก ผ สอบบ ญช Agenda No. 8 To consider and approve the appointment of auditors and determination of the audit fee (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท 9 พ จารณาเร องอ นๆ (ถ าม ) Agenda No. 9 To consider other business (if any) (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The Proxy is entitled to cast the votes on my/our behalf at its own discretion (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The Proxy must cast the votes in accordance with my following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain หน า/Page 5

101 (5) การลงคะแนนเส ยงของผ ร บมอบฉ นทะในวาระใดท ไม เป นไปตามท ระบ ไว ในหน งส อมอบฉ นทะน ให ถ อว า การลงคะแนนเส ยงน นไม ถ กต องและไม ใช เป นการลงคะแนนเส ยงของข าพเจ าในฐานะผ ถ อห น Votes of the Proxy in any Agenda which are not in accordance with this Form of Proxy shall be invalid and shall be regarded as having not been cast by me/us in my/our capacity as the shareholder. (6) ในกรณ ท ข าพเจ าไม ได ระบ ความประสงค ในการออกเส ยงลงคะแนนในวาระใดไว หร อระบ ไว ไม ช ดเจน หร อ ในกรณ ท ท ประช มม การพ จารณาหร อลงมต ในเร องใดนอกเหน อจากเร องท ระบ ไว ข างต น รวมถ งกรณ ท ม การ แก ไขเปล ยนแปลงหร อเพ มเต มข อเท จจร งประการใด ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ า ได ท กประการตามท เห นสมควร In case I do not specify the authorization or the authorization is unclear, or if the meeting considers or resolves any matter other than those stated above, or if there is any change or amendment to any fact, the Proxy shall be authorized to consider and vote the matter on my behalf as the Proxy deems appropriate. ก จการใดท ผ ร บมอบฉ นทะได กระท าไปในการประช ม เว นแต กรณ ท ผ ร บมอบฉ นทะไม ออกเส ยงตามท ข าพเจ า ระบ ในหน งส อมอบฉ นทะ ให ถ อเสม อนว าข าพเจ าได กระท าเองท กประการ For any act performed by the Proxy at the meeting, it shall be deemed as such acts had been done by me/us in all respects except for vote of the Proxy which is not in accordance with this Proxy Form. ลงนาม/Signed ลงนาม/Signed ( ) ( ) ผ มอบฉ นทะ/Shareholder ผ ร บมอบฉ นทะ/Proxy ลงนาม/Signed ( ) ผ ร บมอบฉ นทะ/Proxy ลงนาม/Signed ( ) ผ ร บมอบฉ นทะ/Proxy หมายเหต / Remark 1. ผ ถ อห นท มอบฉ นทะ จะต องมอบฉ นทะให ผ ร บมอบฉ นทะเพ ยงรายเด ยวเป นผ เข าประช มและออกเส ยงลงคะแนน ไม สามารถแยกจ านวน ห นให ผ ร บมอบฉ นทะหลายคนเพ อแยกการลงคะแนนเส ยงได The Shareholder appointing the Proxy must authorize only one proxy to attend and vote at the meeting and shall not allocate the number of shares to several proxies to vote separately. หน า/Page 6

102 2. วาระเล อกต งกรรมการสามารถเล อกต งกรรมการท งช ดหร อเล อกต งกรรมการเป นรายบ คคล In the agenda relating the election of Directors, it is applicable to elect either director as a whole or elect each director individually. 3. ในกรณ ท ม วาระท จะพ จารณาในการประช มมากกว าวาระท ระบ ไว ข างต น ผ มอบฉ นทะสามารถระบ เพ มเต มได ในใบประจ าต อแบบ หน งส อมอบฉ นทะแบบ ข. ตามแนบ In case there are agendas other than those specified above, the additional statement can be specified by the Shareholder in the Regular Continued Proxy Form as enclosed. ผ ท มาประช มด วยตนเอง โปรดน าหน งส อฉบ บน มาแสดงต อพน กงานลงทะเบ ยนในว นประช มด วย Please bring this proxy to show at the meeting even shareholders who attend the meeting in person. หน า/Page 7

103 ใบประจ าต อแบบหน งส อมอบฉ นทะแบบ ข. Attachment to Proxy Form B การมอบฉ นทะในฐานะเป นผ ถ อห นของบร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) A proxy is granted by a shareholder of Namyong Terminal Public Company Limited ในการประช มสาม ญผ ถ อห นประจ าป 2557 ในว นท 23 เมษายน 2557 เวลา น. ณ ห อง แกรนด ฮอลล 1 โรงแรม รามาการ เด นส 9/9 ถนน ว ภาวด ร งส ต หล กส กร งเทพมหานคร หร อท จะพ งเล อนไปในว น เวลา และสถานท อ นด วย For the Annual General Meeting of Shareholders for the year 2014 on April 23rd, 2014 at hours, at Grand Hall 1 Room, Rama Gardens Hotel 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok or at any adjournment thereof วาระท เร อง Agenda no. re: (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The proxy is entitled to cast the votes on my/our behalf at its own discretion. (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The proxy must cast the votes in accordance with the following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท เร อง Agenda no. re: (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The proxy is entitled to cast the votes on my/our behalf at its own discretion. (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The proxy must cast the votes in accordance with the following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain หน า/Page 8

104 วาระท เร อง Agenda no. re: (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The proxy is entitled to cast the votes on my/our behalf at its own discretion. (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The proxy must cast the votes in accordance with the following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท เร อง Agenda no. re: (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The proxy is entitled to cast the votes on my/our behalf at its own discretion. (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The proxy must cast the votes in accordance with the following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain วาระท เร อง Agenda no. re: (ก) ให ผ ร บมอบฉ นทะม ส ทธ พ จารณาและลงมต แทนข าพเจ าได ท กประการตามท เห นสมควร (a) The proxy is entitled to cast the votes on my/our behalf at its own discretion. (ข) ให ผ ร บมอบฉ นทะออกเส ยงลงคะแนนตามความประสงค ของข าพเจ า ด งน (b) The proxy must cast the votes in accordance with the following instructions: เห นด วย ไม เห นด วย งดออกเส ยง Approve Disapprove Abstain หน า/Page 9

105 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 10 Profiles of Independent Directors for Appointment of Proxy by the Shareholders and Definition of Independent Director of the Company

106 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Profiles of Independent Directors for Appointment of Proxy by the Shareholders 1. Prof. Sakorn Suksriwong Independent Director and Chairman of Audit Committee Age 46 years Address : 1168/52 (Lumpini Tower 19 th Floor) Rama IV Road, Thungmahamek, Sathorn, Bangkok Conflict of Interest : Conflict of interest in agenda 7 2. Mrs. Benchawan Srangnitra Independent Director and Chairman of Audit Committee Age 63 years Address : 1168/52 (Lumpini Tower 19 th Floor) Rama IV Road, Thungmahamek, Sathorn, Bangkok Conflict of Interest : Conflict of interest in agenda 6 and 7 3. Dr. Wetang Phuangsup Independent Director and Chairman of Audit Committee Age 46 years Address : 1168/52 (Lumpini Tower 19 th Floor) Rama IV Road, Thungmahamek, Sathorn, Bangkok Conflict of Interest : Conflict of interest in agenda 6 and 7 Remarks : Shareholders could access more information of independent directors on

107 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Definition of Independent Director of the Company Independent Director has to qualified the definition of Independent Director of the Company as the requirements of the Office of the Securities and Exchange Commission and the Stock Exchange of Thailand as follows; 1. Holding not more than 1.00 percent of the total number of shares with the voting rights of the Company, parent company, subsidiaries, associated companies, major shareholders, or controlling persons of the Company. In this case, for the purpose of calculation, the number of shares held by the related person of each Independent Director shall also be included. 2. Neither being a director who takes part or used to take part in management, nor being or used to be an employee, staff, an advisor who receives regular salary, nor the controlling person of the Company, parent company, subsidiaries, associated companies, subsidiaries ranked in the same level, major shareholders or the controlling person of the Company unless they have not been involved in such positions for at least two years prior to the date of appointment. Such business relationship shall not be inclusive of the independent director who has previously been an officer or a consultant in a government sector who is a major shareholder or a controlling person of the Company. 3. Not being a blood-related person nor legally related as father, mother, spouse, brother, sister and children, including being the spouse of the children of the executives, major shareholders, controlling persons or the persons who will be nominated as the executive or controlling person of the Company or subsidiaries. 4. Neither having, nor used to have any business relationship with the Company, parent company, subsidiaries, associated companies, major shareholders, or controlling persons of the Company in the manner that may obstruct the exercise of independent judgment as an Independent Director. Moreover, Independent Directors must neither being, nor used to be a key shareholder or controlling person of the entities having business relationship with the Company, parent company, subsidiaries, associated companies, major shareholders, or the controlling persons of the Company. 5. Neither being, nor used to be the auditor of the Company, parent company, subsidiaries, associated companies, major shareholders, controlling persons of the Company, nor being a key shareholder, controlling person or partner of the audit office having the auditor providing auditing service to the Company, parent company, subsidiaries, associated companies, major shareholders, or the controlling persons of the Company unless they have not been involved in such positions for at least two years prior to the date of appointment. 6. Neither being, nor used to be a provider of any professional services including the legal advisory or financial advisory services that received fees in the amount of more than Baht 2 million per year from the Company, parent company, subsidiaries, associated companies, major shareholders, or controlling persons of the Company, nor being key shareholder, the controlling person, or partner of such professional services provider unless they have not been involved in such positions for at least two years prior to the date of appointment. 7. Not being a director who has been appointed as a representative of the Company s Directors, major shareholders or shareholders relating to major shareholders.

108 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED 8. Neither operating the business having the same nature which significantly competes with the business of Company or its subsidiaries, nor being a significant partner or a director who involves in the management, nor being an employee, staff, a member, and a consultant who receives regular salary, or holds more than 1 percent of the total number of shares with the voting rights of a company that operates the business having the same nature and significantly competes with the businesses of the Company or its subsidiaries. 9. Having no other conditions that may obstruct the independent expression of comment on the Company s operation.

109 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 11 The Company s Articles of Association D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

110 (Translation) Articles of Association of Namyong Terminal Public Company Limited Chapter 1 General 1. These Articles shall be called "the Articles of Namyong Terminal Public Company Limited." 2. The term Company in these Articles shall mean Namyong Terminal Public Company Limited, unless otherwise specified herein. 3. Unless otherwise specified in these Articles of Association, the provisions of the law governing public limited companies, the law governing securities and exchange, and other laws related to operation of business of the Company shall apply. Chapter 2 Shares and Shareholders 4. All shares of the Company shall be ordinary shares issued in the form of name certificates. Each share of the Company must be fully paid in one payment in cash or in kind. In paying for the shares, the subscribers may not set off such amount against liabilities owed by the Company. The Company may issue and offer for sale ordinary shares, preferred shares, debentures, warrants or other securities to the public under the law on securities and exchange. 5. The Company's share certificates shall include the name of the shareholder and the signature of at least one (1) director, signed or printed, and the Company's seal. However, the director may authorize the securities Registrar under the law governing securities and exchange to sign or print a signature on their behalf. 6. The director or the share Registrar or the securities Registrar may affix their name to the share certificate or any other securities certificate, either by an actual original signature or by a signature printed by machine, computer, or any other method permitted by the law governing securities and exchange. The Company shall keep a register of shareholders and registration evidence at the Company's principal office. However, the Company may assign Thailand Securities Depository Company Limited to be the Company's securities Registrar. If the Company has appointed Thailand Securities Depository Company Limited to be the Company's securities Registrar, the Company's registration procedures will be as set forth by the Registrar. 7. The Company shall issue share certificates for shareholders within two (2) months from the date on which the Company is listed by the Registrar, or from the date on which the shares are fully paid up in the case of newly issued shares sold after the listing of the Company. 8. In the event that the share certificate is damaged or substantially worn or obliterated, upon surrender of the original share certificate, the shareholder may request the Company to issue a new share certificate. 1

111 (Translation) In the event that the share certificate is lost or destroyed, the shareholder shall present to the Company evidence of a police report or other proper evidence to confirm the necessary facts. In both cases, the Company shall issue a new share certificate for such shareholder within the period specified by the law. The Company may request fees for the issuance of new share certificates to replace the lost, defaced, or damaged share certificates at a rate not exceeding that specified by the law. A lost, destroyed, defaced or damaged share certificate for which a new share certificate has been issued in substitution shall be deemed cancelled. 9. The Company may not hold its own shares or take them in pledge, except for a buyback of shares in the following cases: (1) from any shareholder who objects to a shareholders' resolution approving any amendments to the Articles of Association concerning voting rights or dividend entitlements, under which they consider that they are unfairly treated; or (2) for the purposes of its financial management in which the Company has retained earnings and surplus liquidity, provided that such share buyback will not cause any financial difficulties to the Company. The bought-back shares will not be counted towards constituting a quorum at a meeting of shareholders, nor will the Company be eligible to cast votes or to receive dividends. The Company must sell or dispose of all of the bought-back shares within the period specified in the ministerial regulations. After the specified period, the Company must proceed to cancel the unsold registered shares it holds through a reduction of paid-up capital. The repurchase of shares, the disposition of shares and the reduction in the number of shares shall be in accordance with the criteria and procedures prescribed in the ministerial regulations. 10. If the Company's shares are listed on the Stock Exchange of Thailand, the Company shall obtain approval of the meeting of shareholders with respect to share buy-back, unless the number of shares to be bought back is ten percent (10 %) of the total paid-up capital or less, in which case the share buy-back scheme can be approved by the board of directors. Chapter 3 Transfer of Shares 11. The Company s shares are transferable without any restriction. The shares held by foreigners at a particular time shall not exceed forty-nine percent (49%) of the total issued shares. Any share transfer which will cause the shares held by foreigners to exceed the above percentage may be rejected by the Company. 12. A transfer of shares is valid when the relevant share certificate has been endorsed by the transferor specifying the transferee's name and signed by both the transferor and the transferee, and then delivered to the transferee. The transfer of shares will be valid against the Company when the Company has received a request to have that transfer registered and will be valid against third parties only after the Company has duly registered that transfer. 2

112 (Translation) If the Company considers that the proposed transfer is valid and legally binding, the Company must register the transfer of shares within fourteen (14) days of being requested to do so. If the transfer of shares is considered not to be valid or legally binding, the Company must inform the person making the request within seven (7) days. After the Company's shares are listed on the Stock Exchange of Thailand, the Company's share transfer method shall be in accordance with the provisions of the law governing securities and exchange. 13. If the transferee wishes to receive a new share certificate, the transferee shall submit a request form to the Company, signed by the transferee and at least one (1) witness. The transferee shall return the existing share certificate or other evidence to the Company. In this regard, if the Company deems the share transfer legal and valid, the Company shall register the share transfer within seven (7) days from the date on which the Company receives the request, and issue the new share certificate within one (1) month from the date on which the Company receives the request. Chapter 4 Issuance, Offer for Sale and Transfer of Shares 14. The issuance, offer for sale and transfer of securities to the public or any person shall be in accordance with the law governing public limited companies and the law governing securities and exchange. A transfer of other types of shares listed on the Stock Exchange of Thailand or other secondary markets apart from ordinary shares must be made in accordance with the law governing securities and exchange. "Securities" means the securities as defined in the law governing securities and exchange. Chapter 5 Board of Directors 15. The Company shall have a board of directors consisting of at least five (5) persons. At least one-half (1/2) of the directors must reside in Thailand. A director need not be a shareholder of the Company. 16. A meeting of shareholders must elect the directors in accordance with the following rules and procedures: (1) each shareholder has one (1) vote for each share held; (2) each shareholder may exercise their votes in electing one (1) or more persons as directors provided that they may not split their votes among any such persons; and (3) the persons who obtain the highest number of votes will be elected as directors from highest number of votes to lowest number of votes according to the required number of directors, but if two or more persons obtain equal votes, the Chairman must exercise a casting vote. 17. At every annual general meeting of shareholders, one-third (1/3) of the directors, or if it is not a multiple of three, then the number nearest to one-third (1/3), must retire from office. A retiring director is eligible for re-election. 3

113 (Translation) There must be a drawing by lots to determine the directors retiring in the first and second years following the registration of the Company. In each subsequent year, the directors who have occupied the position for the longest period must retire. 18. Other than a retirement by rotation, a director shall vacate or retire from the office of director upon: (1) death; (2) resignation; (3) disqualification or being subject to any restriction imposed by the law governing public limited companies and the law governing securities and exchange; (4) removal by a resolution of the shareholders; or (5) dismissal by the court s order. 19. Any director wishing to resign must submit a resignation letter to the Company which will become effective on the date the Company receives the resignation letter. The resigned director as described in paragraph one may also give notice of their resignation to the Registrar. 20. A meeting of shareholders may remove any director before the expiration of their term by passing a resolution with the votes of three-quarters (3/4) or more of the total number of shareholders attending and eligible to vote at the meeting, and holding at least one-half (1/2) of the total number of shares held by the shareholders attending and eligible to vote at the meeting. 21. If there is any vacancy among directors other than a retirement by rotation, the board of directors may at its next meeting elect a person who is qualified and is not subject to any restriction imposed by the law governing public limited companies and the law governing securities and exchange to fill the vacancy, except where the remaining term of the vacating director is less than two (2) months. The term of a new director replacing a vacating director will be equal to the remaining term of that vacating director. The resolution of the board of directors as specified in paragraph one must be passed by three-quarters (3/4) or more of the votes cast by the remaining directors. 22. Directors are entitled to remuneration from the Company in the form of award, meeting fee, reward, bonus, or any other benefits in accordance with the Articles of Association or as approved by a meeting of shareholders with an affirmative vote by not less than two-thirds (2/3) of the total votes of the shareholders attending the meeting. The remuneration may be a fixed sum or subject to specific criteria, and may be determined from time to time or effective until amended. The directors may also be entitled to allowances and fringe benefits in accordance with the Company s regulations. The provisions of the previous paragraph will not prejudice the rights of the Company s staff or employees who are appointed to be the directors of the Company with respect to their entitlements to remuneration and benefits as staff or employees of the Company. 23. The board of directors must elect one of their members to be the Chairman. The board of directors may elect one or more members to be a Vice-Chairman. 4

114 (Translation) The Vice-Chairman shall have duties according to the Articles of Association in the business assigned by the Chairman. 24. A quorum of a meeting of the board of directors requires at least one-half (1/2) of the total number of directors. The Chairman shall preside at the meeting. If the Chairman is not present or is unable to discharge their duties, the Vice Chairman (if any) will serve as chairman. If there is no Vice Chairman, or the Vice Chairman is not present or is unable to discharge their duties, the directors attending the meeting must elect one of them to act as the chairman of that meeting. All decisions of any meeting of the board of directors require a majority vote cast by the directors attending the meeting. Each director has one (1) vote but a director who has any interest in any matter may not cast a vote on that matter. In case of a tie vote, the Chairman has a casting vote in addition to their voting rights as a director. 25. With respect to the convening of the board of directors meeting, the Chairman or his assignee must send a notice of the board of directors meeting to all directors seven (7) days or more before the meeting date. However, in case of emergency or urgency in order to preserve the rights or benefits of the Company, a meeting may be called by any other method and the meeting date may be fixed sooner. 26. With respect to the Company's operation, the board of directors shall perform its duty under the law, objectives, articles of association, and resolutions of the general meetings of shareholders in good faith and shall act in the best interest of the Company and its shareholders. 27. No Director shall operate any business which has the same nature as and is in competition with the business of the Company, or become a partner in an ordinary partnership, or become a partner with unlimited liability in a limited partnership, or become a director of a limited company or any other company operating a business of the same nature as and in competition with the business of the Company, whether for their own benefit or others' benefit, unless they notify the shareholders in advance at the meeting of shareholders of the fact before they are so appointed by resolution of the meeting of shareholders. 28. A Director shall inform the Company without delay when they directly or indirectly have an interest in any contract to which the Company is a party, or when the number of shares or debentures of the Company or an affiliate company, which they hold, are increased or decreased. 29. The board of directors must hold a meeting at least once in every three (3) months. A meeting of the board of directors must be held in the province where the Company's head office is located, a nearby province, or at any other place. The Chairman shall set the date, time and place at their discretion. 30. The directors authorized to sign to bind the Company are any two directors signing together with the Company's seal affixed. The board of directors has the authority to determine or change the authorized directors of the Company. Chapter 6 Meeting of Shareholders 5

115 (Translation) 31. The board of directors shall convene a shareholders meeting which is an annual general meeting of shareholders within four (4) months from the last day of the fiscal year of the Company. Any other meeting of shareholders apart from the under paragraph one is called an extraordinary general meeting. The board of directors may call an extraordinary general meeting at any time whenever it thinks fit. Shareholders holding in aggregate one-fifth (1/5) or more of the total issued shares or twentyfive (25) shareholders or more holding in aggregate one-tenth (1/10) or more of the total issued shares may submit a written request to the board of directors to call an extraordinary general meeting. The request must clearly specify the purpose of such meeting. The board of directors must call a meeting of shareholders to take place within one (1) month from the date of receipt of that request. 32. To call a meeting of shareholders, the board of directors must prepare a notice indicating the place, date, time, agenda, and matters to be proposed at the meeting together with any other appropriate details. The notice must clearly specify the matter for acknowledgment, approval, or consideration, together with the opinion of the board of directors on those matters. The notice must be sent to the shareholders and the Registrar seven (7) days or more prior to the meeting date. The notice must also be published in a newspaper at least three (3) days before the meeting date for a period of three (3) consecutive days. A meeting of shareholders must be held in the province where the Company's head office is located or any other place designated by the board of directors. 33. A quorum of a meeting of shareholders requires twenty-five (25) shareholders or one-half (1/2) or more of the total number of shareholders, holding in aggregate one-third (1/3) or more of the total issued shares, present in person or by proxy (if any). If, after one (1) hour from the time fixed for a meeting of shareholders, a quorum has not been constituted, the meeting which was called at the request of the shareholders must be dissolved. If the meeting is called other than at the request of the shareholders, an adjourned meeting must be called and a notice of the meeting must be sent to the shareholders seven (7) days or more before the date of the adjourned meeting. No quorum is required at the adjourned meeting. 34. The Chairman of the board of directors will act as the Chairman of the meeting of shareholders. If the Chairman is not present or is unable to discharge their duties, the Vice Chairman will serve as the Chairman. If there is no Vice Chairman or the Vice Chairman is unable to discharge their duties, the shareholders attending the meeting must elect one of them to act as the Chairman. 35. Shareholders shall have one vote per share held by them. A shareholder who has a special interest in any matter may not cast votes on that matter, except for the election of directors. A resolution of the shareholders meeting shall have the following requirements. (1) In general cases, a resolution of shareholders must be passed by a majority of the votes cast by the shareholders attending and eligible to vote at the meeting. In case of a tie vote, the Chairman has a casting vote. (2) In the following cases, a resolution must be passed by three-quarters (3/4) or more of the votes cast by the shareholders attending and eligible to vote at the meeting: (a) a sale or transfer of all or a substantial part of the business of the Company to any person; 6

116 (Translation) (b) (c) (d) (e) (f) (g) (h) (i) a purchase or acceptance of transfer of business of other public limited companies or limited companies; an entering into, amendment or termination of any agreement concerning a lease of all or a substantial part of the business of the Company or an assignment of the management control of the business of the Company to any person or a merger with any person for the purposes of profit and loss sharing; an amendment to the Memorandum of Association or Articles of Association of the Company; an increase or reduction of capital; a dissolution of the Company; an issuance of debentures of the Company; a merger or acquisition of the Company with another company; or other operations prescribed by law to require an affirmative vote of not less than three-fourths (3/4) of the total number of shareholders attending and eligible to vote at the meeting. 36. The matters which should be considered by an annual general meeting of shareholders are as follows: (1) to consider the report of the board of directors concerning the Company s business in the past one-year period; (2) to consider and approve the balance sheet and the profit and loss accounts as of the end of the fiscal year of the Company; (3) to consider and approve profit allocation, dividend payment, and legal reserve; (4) to consider and elect new directors in place of those who retire by rotation and to fix the remuneration of directors; (5) to consider and appoint an auditor and to fix the remuneration of the auditor; and (6) other business. Chapter 7 Accounting, Finance, and Audit 37. The accounting period of the Company shall commence on 1 January and end on 31 December of each year. 38. The board of directors must arrange for the preparation and keeping of the accounts including the audit of accounts in accordance with applicable laws and arrange for the preparation of the balance sheet and the profit and loss accounts at least once every twelve (12) months, that being the accounting period of the Company. 39. The board of directors must arrange for the preparation of the balance sheet and the profit and loss accounts at the end of the fiscal year of the Company and propose the same to the annual general meeting of shareholders for approval. The balance sheet and profit and loss accounts 7

117 (Translation) must be audited by the auditors before they are proposed to the meeting of shareholders for consideration and approval. 40. The board of directors must deliver the following documents to the shareholders together with the notice of the annual general meeting: (1) copies of the audited balance sheet and profit and loss accounts together with the auditors' report; and (2) the directors annual report and supporting documents. 41. The Company shall not pay any other kinds of dividend apart from dividends from earnings. If the Company has incurred accumulated losses, no dividend may be paid. Dividends must be paid equally in proportion to the number of shares and their payment must be approved by a resolution of shareholders. The board of directors may declare interim dividends payable to all shareholders from time to time if they consider that the amount of profits justifies the declaration of interim dividends. After the interim dividends are paid, the board of directors must report the payment thereof to the shareholders at the next meeting of shareholders. The payment of dividends must be made within one (1) month after the meeting of shareholders or the date on which the resolution is passed, as the case may be. A written notice of dividend distribution must be sent to all shareholders and advertised in a newspaper for a period of three (3) consecutive days. 42. The Company must appropriate five percent (5 %) or more of the annual net profits less retained losses (if any) as a legal reserve, until the legal reserve reaches a minimum of ten percent (10 %) of the total registered capital. 43. The auditor shall not be the Company s director, officer, or employee, or hold any position or have any duty in the Company. 44. The auditor has the power to examine the accounts, documents, and other evidence related to the income and expenditures as well as the assets and liabilities of the Company during the working hours of the Company. In this regard, the auditor is empowered to question directors, officers, and employees of the Company, persons holding any position in the Company, and agents of the Company, including the power to instruct said persons to clarify facts or furnish documents pertaining to the operations of the Company. 45. The auditor is obliged to attend every meeting of the shareholders of the Company that considers the balance sheets, profit and loss accounts, and issues pertaining to the accounts of the Company so as to clarify the audit to the shareholders. The Company shall send to the auditor any report and document of the Company which should be sent to the shareholders at such meeting. Chapter 8 Additional Provisions 46. The Company s seal shall be as affixed below: 8

118 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED Enclosure 12 Map of the Meeting Venue D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx

119 บร ษ ท นามยง เทอร ม น ล จ าก ด (มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED D:\NYT\ประช มป 57\ประช มผ ถ อห น\AGM 2557\final\ก นหน า EN docx