Bangkok Airways : Proxy Form B.

Duty

Stamp

20 Baht

Enclosure No.4

PROXY FORM B (SPECIFIC DETAILS FORM)

According to Regulation of Department of Business Development

Re: Form of Proxy (No. 5) B.E. 2550

Written at…….………………………………..……

Date……….…..Month…………….Year…………

1. I/We…………………………………………………...…………...........................................
   Resides at………..…………………. Road……….……………Tambon / Kwaeng…………...…….…
   Amphur / Khet………………………….Province…………….............……Postal Code……….………
2. am / are a shareholder(s) of Bangkok Airways Public Company Limited

Holding the total amount of.. …………. shares Cast Vote Totaling ………….…. Vote (s)

Common Share………..…………….. Shares Cast Vote Totaling ……………… Vote (s)

• 1. Hereby appoint
• 1. Name………………………………………………………………ages……………………years, Resides at ………..….......Road………………………………Tambon/Kwaeng …………...……….…
  Amphur/Khet ………………..……………Province …………………..…Postal Code ….…………....
• 2. Name………………………………………………………………ages……………………years, Resides at ………..….......Road………………………………Tambon/Kwaeng …………...……….…
  Amphur/Khet ………………..……………Province …………………..…Postal Code ….…………...
• 3. Mr.Sripop Sarasas (Independent Director) age 67 years Thai Nationality Resides at 99

Mu 14, Vibhavadi Rangsit Road, Kwaeng Chom Phon, Khet Chatuchak, Bangkok 10900 or

• 4. Mr.Saharatna Benyakul (Independent Director) age 59 years Thai Nationality Resides at 99 Mu 14, Vibhavadi Rangsit Road, Kwaeng Chom Phon, Khet Chatuchak, Bangkok 10900
  Appoint one and only one as my/our proxy holder to attend and vote on my/our behalf at The 2024 Annual General Meeting of Shareholders on Tuesday 9 April 2024 at 10.00 AM, in an electronic format via electronic platform (E-AGM) or on the date and the place as may be postponed or changed.
• 1. In this Meeting, I/we grant my/our proxy to vote on my/our behalf as follows:

Agenda 1Matter to be notified to the meeting by the Chairman

Agenda 2Matter to acknowledge

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Agenda 2.1 To acknowledge the report of the Board of Directors for the year 2023

Agenda 2.2 To acknowledge the interim dividend payment

Agenda 3Matters to be considered and approved

Agenda 3.1To consider and approve the financial statements consisted of Balance Sheet,

Profit and Loss Statement for the year ended December 31, 2023

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

Agenda 3.2To consider and approve the allocation of profit and dividend payment

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

Agenda 3.3To consider and appoint new directors to replace those who are due to retire by rotation

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

• Appointment of the Whole Board of Directors

 Approve

 Disapprove  Abstain

• Appointment of Individual Director

1.	Mr. Prasert	Prasarttong-Osoth
		Approve	 Disapprove	 Abstain

2. Mrs. Narumol Noi-Am

 Approve

 Disapprove  Abstain

3. Mr. Somboon Kitiyansub

 Approve

 Disapprove  Abstain

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4.	Mr. Pradit	Theekakul
		Approve	 Disapprove	 Abstain

Agenda 3.4To consider and fix the remuneration and bonus of Board of Directors

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

Agenda 3.5To consider and appoint the Company's auditor and fix the auditor's fee for the year 2024

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

Agenda 4To consider other matters (If any)

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

1. In case that the proxy holder does not vote per my/our intention specified in the proxy, the vote is regarded as invalid vote and not accounted as my/our, a shareholder(s), vote.
2. If I/we did not declare or indicate clearly the requirement to vote in any agenda item; or if the Meeting is to consider and vote for a resolution on other agenda items to other agenda not mentioned in the proxy, the proxy holder will have full right to consider and vote accordingly for me/us.

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I/we shall be fully liable for any action, except not voting per my/our specified intention, taken by the proxy holder at the Meeting.

Signed…………………………..…………………………………Grantor

(……………………………………………………………..)

Signed……………………………Proxy Holder	Signed……………………….……Proxy Holder
(….….…………………..….)	(….….…………………..….)
Signed……………………………Proxy Holder	Signed……………………….……Proxy Holder
(Mr. Sripop Sarasas)	(Mr. Saharatna Benyakul)

Remarks

1. The shareholder appointing the proxy must authorize only one proxy to attend and vote at the meeting and may not split the number of shares to several proxies for splitting votes.
2. Agenda for election directors could be the whole Board of Directors or certain directors can be elected.
3. In case that there are other agenda for consideration other than those abovementioned, the shareholder may additionally specify on the regular continued Proxy Form B (attached).

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The regular continued Proxy Form B

The proxy of the shareholder of Bangkok Airways Public Company Limited

The 2024 Annual General Meeting of Shareholders to be held on Tuesday of April 9, 2024 at 10.00 hrs, in an electronic format via electronic platform (E-AGM) or on the date and the place as may be postponed or changed.

Agenda…………………..………….Subject………………………………………………………………

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve Disapprove  Abstain

Agenda…………………..………….Subject………………………………………………………………

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve Disapprove  Abstain

Agenda…………………..………….Subject………………………………………………………………

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve Disapprove  Abstain

Agenda…………………..………….Subject………………………………………………………………

• (A) The proxy shall have the right to consider and vote on my/our behalf, as he/she may deem appropriate in all respects.
• (B) The proxy shall vote as per my/our intention as follows:

 Approve

 Disapprove  Abstain

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