1 - Proxy (Form B.) 1 3. F / Hereby appoint 1. ก ก ก /ก ก 68 Mr ...

(ก 20 ) 7. /Attachment 7 

 

Proxy (Form B.) 

 

Shareholders Registration No. 

Written at 

.. 

Date Month Year 

1 

I/We 

 

nationality 

Address 

2 ก () 

being a shareholder of Saha-Union Public Company Limited 

กก 

holding the total amount of shares with the voting rights or votes as follows: 


ordinary share shares with the voting rights or votes 


preferred share shares with the voting rights or votes 

3. / Hereby appoint 

1. ก กก/กก 68 

Mr. Sompop Amatayakul 

Chairman of Audit Committee/Independent Director Age 68 Year 

39/227 8 กก 11200 

Address 39/227 Soi Nichada Park Soi 8, Samakkee Road, Bang Talad, Pakkred, Nonthaburi 11200 

2. กก/กก 66 

Mrs. Araya Arunanondchai Audit Committee/ Independent Director Age 66 Year 

19 2 39 ก 10100 

Address 19 Soi Promsri 2, Sukhumvit 39 Road, Bangkok 10100 

3. กก/กก 60 

Miss Pakinee Pruthidhamrong Audit Committee/ Independent Director Age 60 Year 

95/89-90 ก 10200 

Address 95/89-90 Tri-petch Road, Wangburaphapirom, Pranakorn, Bangkok 10200 

4. กก กก 71 

Mr. Chakchai Panichapat Independent Director Age 71 Year 

26/4 5 ก ก 10900 

Address 26/4 Moo 5 Soi Thanpooyingphahol, Ngamwongwan road, Ladprao, Jatujak, Bangkok 10900 

5. กก 67 

Mr. Prajuab Reonchaidee Independent Director Age 67 Year 

54/136 13 ก ก ก 10240 

Address 54/136 Moo 13 Klongkum, Beungkum, Bangkok 10240 

6. // 

Mr./Mrs./Miss Age Years 

/ 

Address Road Sub-District 

/ 

District Province Zip Code or 

- 1 -


/ 


/ 

District Province Zip Code or 

// 


/ 


/ 

District Province Zip Code 

: Remarks. 

1. กก 1 4 : 5 กก ก 

AGM 

: Independent Directors No. 1 to 4 : none interest in related agenda items 5 , which is To Consideration on the 

Companys Directors, their authority and remuneration. 

2. กก 5 : 5 กก กก ก 

ก AGM ก กกก 

กกก 

: Independent Directors No. 5 : interest in related agenda items 5 , which is To Consideration on the 

Companys Directors, their authority and remuneration. because the director is due to retire in this year and has been 

nominated to be re-elected for another directorship term. 

ก ก 

16 23 2552 10.30 . 1 ก 

ก () 1828 ก ก 

 

anyone of the above as my/our proxy holder to attend and vote at the Annual General Shareholders Meeting 

No. 16 on Thursday, April 23, 2009 at 10.30 a.m., at the Meeting room 1 st floor of Saha-Union Building No.1828 

Sukhumvit Rd., Bangchak, Phrakanong, Bangkok or on the date and at the place as may be postponed or changed. 

4. กก 

I/We therefore would like to vote for each agenda item as follows: 

(1) กก 

The proxy holder shall vote independently as to his/her consideration. 

(2) ก 

The proxy holder shall vote according to the shareholders requirement as follows. 

1 ก 15 

Agenda 1 To certify the Minutes of the Annual General Meeting of Shareholders No. 15 

/ For(vote) / Against(vote) ก / Abstain(vote) 

2 กกกกก 1 

Agenda 2 To acknowledge the results of business operation of the Company during the year 2008. 

ก 

Acknowledge business operation of the Company during the year 2008. 

- 2 -

3 ก 31 2551 

Agenda 3 To approve the Audited Balance Sheet and Statement of Profit and Loss for the year as at 

December 31, 2008. 


4 ก 

Agenda 4 To consider the appropriation of profit and dividend payment. 


5 กก กก ก 

Agenda 5 To consider directors matter, fix the scope of authority and fix the remuneration. 

- กก / To consider directors matter. 

กกกกกก 

/ Vote for the number of directors and the nomination of total directors. 


กกกกกก 

/ Vote for the number of directors and the nomination of individual director 

1. ก 

Mr. Damri Darakananda 

/For(vote) /Against(vote) ก/ Abstain(vote) 

2. 

Miss Sriwarin Jirapakkana 


3. กก 

Mr. Prajuab Reonchaidee Independent Director 


4. ก 

Mr. Vacharaphong Darakananda 


5. ก 

Mr. Nanthiya Darakananda 


- กก / To consider the scope of director authority. 


- กก / To consider Approving the Directors Remuneration. 


6 ก 2552 ก 

Agenda 6 To consider the appointment of the auditor and to determine the remuneration. 


7 กก 58 กก 

กกก ก 

กกกกก 

กกกกก ก 

ก กกกก 

กก 

- 3 -

Agenda 7 

To consider to nullify Companys Article of Association Clause 58 thus : In the event that 

the Company or its subsidiary enter into any connected transaction or disposition of 

substantial assets of the Company or the subsidiary pursuant to the definitions and 

regulations prescribed under the notifications of the Stock Exchange of Thailand 

applicable to the connected transaction or the acquisition or disposition of substantial 

assets; the Company shall comply with the regulations and procedures as stipulated by 

the said notifications. 


5. ก ก 

ก ก 

Voting of proxy holder in any agenda that is not specified in this proxy shall be considered as invalid and not 

my voting as a shareholder. 

6. กกก 

กก กก กกก 

ก กก 

 

In case I have not declared a voting intention in any agenda or my determination is not clear or in case the 

meeting considers or passes resolutions in any matters apart from those agenda specified above, including the case 

that there is any amendment or addition of any fact, the proxy holder shall have the right to consider and vote as to 

his/her consideration. 

กกกก กกก 

I/We shall be fully liable for any action taken by the proxy holder at the meeting. 

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

Signature ( ) Grantor 

/ Remarks: 

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

Signature ( ) Proxy 

1. ก 20 /Proxy Annex Duty Stamp 20 

2. ก 

กกก/A shareholder shall appoint only one proxy 

holder to attend and vote at the Meeting. A shareholder may not split shares and appoint more than one proxy holder in 

order to split votes. 

3. กกกกกกกกก/In agenda regarding the 

appointment of new directors, the ballot can be either for all the nominated candidates as a whole or for an individual 

nominee. 

4. กก 

ก/Please enclose copies of the identification card/passport (for non-Thai nationals) of 

the proxy grantor or of the Affidavit of the Juristic Person and identification card/passport (for non-Thai nationals) of the 

directors who has/have the authority to sign the proxy. All copies of the documents must be certified as true. 

- 4 -

1 - Proxy (Form B.) 1 3. F / Hereby appoint 1. ก ก ก /ก ก 68 Mr ...

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