Star Petroleum Refining : Proxy Form C

	Affix
Proxy (Form C)	Stamp Duty
(This form is used only if the shareholder is an offshore investor	20 Baht
who appoints a local custodian in Thailand to keep his/her shares in the custody)
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Made at……………………………

Date…Month………..…Year…….

1. I/We…..........………………………………………………….…nationality……………….……….. residing at…………………..……road…………….....………………sub-district…………………….. district……………………………province………………………...postcode…….………….………... in our capacity as the custodian for……………………………………………………...........................
2. 
   who is a shareholder of Star Petroleum Refining Public Company Limited,
   holding the ordinary shares in the total amount of…………………..…………………….……shares which are entitled to cast…………………..……………….……votes
3. We wish to appoint
4. • (1)...…………………………………………………………...age…………………years, residing at…………………..……road……………..………………sub-district……………………..…. district……………………………province………………………...postcode…….………….……...; or
   • (2)....…………………………………………………………...age…………………years, residing at…………………..……road……………..………………sub-district……………………..…. district……………………………province………………………...postcode…….………….……...; or
   • (3)....…………………………………………………………...age…………………years, residing at…………………..……road……………..………………sub-district……………………..…. district……………………………province………………………...postcode…….………….……........

any one of them as my/our sole proxy to attend and vote on my/our behalf at the Extraordinary General Meeting of Shareholders No. 1/2023 to be held:

on	Tuesday, 31 January 2023
at	9.30 hr.
at	The Landmark Bangkok Hotel
	Landmark Ballroom, 7th Floor,
	138 Sukhumvit Road, Khlong Toei, Bangkok, 10110

or such other date, time and place as may be postponed and rescheduled.

3. I/We hereby authorize the proxy to attend and vote on my/our behalf in this meeting as follows:

• to vote with the total number of shares held by me/us to which I/we am/are entitled
• to vote with the partial number of shares as follows:

total number of the ordinary shares in the total amount of……………….…..…….…. shares

which are entitled to cast……………….…..…….…. votes

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4. I/We hereby authorize the proxy to vote on my/our behalf in this meeting as follows:

1. Agenda Item 1: To certify the minutes of the Annual General Meeting of Shareholders for the Year 2022 held on 8 April 2022

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Agenda Item 2: To consider and approve the investment in the fuel business

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Any votes by the proxy in any agenda item not rendered in accordance with my/our intention specified herein shall be deemed incorrect and not considered as my/our votes as a shareholder.
2. If I/We do not specify or clearly specify my/our intention to vote in any agenda item, or if there is any agenda item considered or resolved in the meeting other than those specified above, or if there is any change or amendment to any fact, the proxy shall be authorized to consider the matters and vote on my/our votes on my/our behalf as the proxy deems appropriate.

Any action taken by the Proxy at the meeting shall, unless the proxy does not cast the votes in compliance with my/our intention specified herein, be deemed as being done by me/us in all respects.

Signed …………………………………The Grantor

(…………………………………)

Signed ………………………………… The Proxy

(…………………………………)

Signed ………………………………… The Proxy

(…………………………………)

Signed ………………………………… The Proxy

(………………………………)

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Remarks

1. This Proxy Form C is applicable only to shareholders whose names appear in the shareholder registration book as foreign investors and a custodian in Thailand is appointed thereof.
2. Evidence of documents required to be attached with this proxy form are:
3. 1. a Power of Attorney executed by each of the shareholders authorizing the custodian to execute the proxy form on behalf of such shareholder; and
   2. a letter confirming that the person executing the proxy form has obtained a license for being a custodian.
4. A shareholder appointing a proxy must authorize only one proxy to attend the meeting and cast the votes on his/her behalf and the number of shares held by such shareholder may not be divided among more than one proxy in order to separate the votes to grant more than one proxy.
5. If the matters to be considered are more than those specified above, the proxy grantor may use the Annex Proxy Form C as attached for such additional matters.

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Annex Proxy Form C

Appointment of proxy by shareholders of Star Petroleum Refining Public Company Limited in connection with the Extraordinary General Meeting of Shareholders No. 1/2023 held on Tuesday, 31 January 2023 at 9:30 hr. at Landmark Ballroom, 7th Floor, The Landmark Bangkok Hotel, 138 Sukhumvit Road, Khlong Toei, Bangkok, 10110 or such other date, time and place as may be postponed and rescheduled.

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1. Agenda Item…………: ………………………………………………………………………

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Agenda Item…………: ………………………………………………………………………

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Agenda Item…………: ………………………………………………………………………

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Agenda Item…………: ………………………………………………………………………

• (a) The proxy may consider the matter and vote on my/our behalf as the proxy deems appropriate in all respects.
• (b) The proxy may consider the matter and vote on my behalf as follows:

 Approve

 Not approve  Abstain

1. Agenda Item …………: Election of Directors
2. 1. Name of the director: ……………………………………………………………

 Approve

 Not approve  Abstain

1. Name of the director: ……………………………………………………………

 Approve

 Not approve  Abstain

1. Name of the director: ……………………………………………………………

 Approve

 Not approve  Abstain

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