Enclosure 5

Form for Notification of Intention to Attend

the 2024 Annual General Meeting of Shareholders via Electronic Devices

Written at

Date ……….. Month …………………… Year ..........……..

I/We, .............……...……........……................……………… Nationality ....….........................................…………

Address at

Road

............................................... Sub-district

District ……..........……............... Province .…..………..........……..... Postal code .….…………...............…….....,

Shareholder's Register No

is a shareholder of Bound and Beyond Public Company Limited,

holding a total number of

shares.

I notify my intention to attend the 2024 Annual General Meeting of Shareholders via electronic devices on Tuesday, 23 April 2024.

  • Attend by myself, please send the Web Link for the meeting, Username and Password, together with meeting manual to my email at (please specify clearly) .......................................................................................
  • Appoint (Name - Surname) ..................................................................................................................................

as my Proxy to attend the meeting, please send the Web Link for the meeting, Username and Password, together with meeting manual to email of my Proxy at (please specify clearly) .........................................................................

Signed

...Shareholder

(

)

Signed

Proxy

(

)

Remark:

The electronic conferencing service provider will send the Web Link for the meeting, Username and Password, together with meeting manual, to the shareholder or proxy at least 1 day in advance of the meeting date, via email that the Company is informed. Please study the meeting manual attentively. In case that the shareholder or proxy have not received such email from the electronic conferencing service provider by 6:00 p.m. of April 22, 2024, please contact the Company immediately at Comsec@boundandbeyond.co.th

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Disclaimer

Bound and Beyond pcl published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 03:04:09 UTC.