PTT Global Chemical : Form for Proposing Agenda and Director Nominee in Advance for the Annual General Shareholders' Meeting of the year 2023

Form for Proposing Agenda in Advance for the

Annual General Shareholders' Meeting of the Year 2023

		Date ....................................................................
I (Mr./Mrs./Ms./……….) ....................................................................	residing at .........................	Road
.....................................	District .........................................	Province ..........................................	City
.....................................	Postal Code ...................	Home/Office Telephone ........................................
Mobile .......................................	Fax ...................................	E-mail .......................................................
being a shareholder of PTT Global Chemical Public Company Limited, holding ...........................	shares

I would like to propose the agenda(s) for the Annual General Shareholders' Meeting of the year 2023 as follow:

Subject : …………………………………………………………….....…………….…………………….…........

.............…………………………………………………………….………..…………………………….……........

Proposal / reason for consideration: .……………………..….………………….…..…………………………

……………………………………………………………………………………..……………………………...…..

Other supporting documents (if any) have been enclosed and certified true copy at every page, totaling

..................... page(s).

[In case of combined shareholders propose the agenda, according to 5.3 (1)]

I hereby assign (Mr./Mrs./Ms./…….) ...................................................................	, being a shareholder
of PTT Global Chemical Public Company Limited residing at . . . . . . . . . ........................	. . . . . . Road
...................................... District ..........................................	Province ...........................................	City
............................................ Postal Code ......................	Home/Office Telephone ..........................	Mobile
............................................ Fax .......................................	E-mail ..................................................

appointed as my attorney-in-fact to contact with PTT Global Chemical Public Company Limited

I hereby certify that all the information written in this form and other supporting documents are true and correct to the best of my knowledge.

...................................................................	Shareholder's Signature
(...................................................................	)

Form for Proposing Director Nominee for the

Annual General Shareholders' Meeting of the Year 2023

		Date ....................................................................
I (Mr./Mrs./Ms./……….) ....................................................................	residing at .........................	Road
.....................................	District .........................................	Province ..........................................	City
.....................................	Postal Code ...................	Home/Office Telephone ........................................
Mobile .......................................	Fax ...................................	E-mail .......................................................
being a shareholder of PTT Global Chemical Public Company Limited, holding ...........................	shares
I would like to nominate (Mr./Mrs./Ms./……….) .............................................................................	,

who is fully qualified in accordance to the criteria of the Company to be nominated as director for the

AGM of the year 2023. The nominee has signed below as evidence of consent and the curriculum vitae

of the nominee along with other supporting documents have been enclosed and certified true copy at

every page, totaling ..................... page(s).

Reason for consideration:

.……………………………………………………….........................................................................................

.……………………………………………………….........................................................................................

.……………………………………………………….........................................................................................

[In case of combined shareholders propose the agenda, according to 5.4 (1)]

I hereby assign (Mr./Mrs./Ms./…….) ...................................................................	, being a shareholder
of PTT Global Chemical Public Company Limited residing at . . . . . . . . . ........................	. . . . . . Road
...................................... District ..........................................	Province ...........................................	City
............................................ Postal Code ......................	Home/Office Telephone ..........................	Mobile
............................................ Fax .......................................	E-mail ..................................................

appointed as my attorney-in-fact to contact with PTT Global Chemical Public Company Limited

I hereby certify that all the information written in this form and other supporting documents are true and correct to the best of my knowledge.

...................................................................	Shareholder's Signature
(...................................................................	)

	Information of Proposed Candidate for Director Position	PHOTO
	PTT Global Chemical Public Company Limited
Name/Surname	(Thai) ......................................................................................................
	(English) .......................................................................................................................
Date of Birth (DD/MM/YYYY) ...........................	Age ............	Gender ............	Nationality ..........................
Residing at ....................	Road ......................	District ................................	Province ................................
City .....................................	Postal Code ...................	Home/Office Telephone ........................................
Mobile .......................................	Fax ...................................	E-mail ............................................................
being a shareholder of PTT Global Chemical Public Company Limited, holding ......................	shares
as of (date) ……………………..…
Marriage status
Spouse's name .....................................................................		holding ............................................	shares
Number of children .........................
1 ……………………………………………… Age .…..	Number of share holding ...................	shares
2 ……………………………………………… Age .….. Number of share	...................	shares
			holding
3 ……………………………………………… Age .…..	Number of share	...................	shares
			holding

Education Background (please enclosed copy of academic qualifications/certificates)

Institution	Degree and major subject	Year of graduation
………………………………………. ……………..…………………………	…………………….…
………………………………………. ……………..…………………………	…………………….…
………………………………………. ……………..…………………………	…………………….…
Director Training Program
Course	Institution	Year attended
……………………………………….	……………..…………………………	…………………….…
……………………………………….	……………..…………………………	…………………….…
……………………………………….	……………..…………………………	…………………….…

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Work Experience
Institution/Company	Type of business	Position	Period (from - to)
…………………………………….	……………………………………	…………..………….	………………….
…………………………………….	……………………………………	…………..………….	………………….
…………………………………….	……………………………………	…………..………….	………………….
…………………………………….	……………………………………	…………..………….	………………….

Having direct or indirect connected transaction with the Company, subsidiaries, affiliates or joint/

associated companies such as shareholding, being a partner to a partnership or a director in a company

which is engaged in a business of the same nature as and which is significantly competitive to that of

the Company. (please describe in details)

.....................................................................................................................................................................

.....................................................................................................................................................................

.....................................................................................................................................................................

.....................................................................................................................................................................

Consent
I (Mr./Mrs./Ms./…….)	............................................................................, who has been nominated for

appointment as director of PTT Global Chemical Public Company Limited, certify that all the information provided along with supporting documents submitted herewith are true and correct to the best of my knowledge.

	................................................................... Candidate's Signature
(	...................................................................)
	Date .........................................................

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