บริษัท บริการเชื้อเพลิงการบินกรุงเทพ จํากัด (มหาชน) Bangkok Aviation Fuel Services Public Company Limited

บริษัท บริการเชื้อเพลิงการบินกรุงเทพ จํากัด (มหาชน) BANGKOK AVIATION FUEL SERVICES PUBLIC COMPANY LIMITED

INVITATION LETTER TO ANNUAL GENERAL MEETING FOR THE YEAR 2021

BANGKOK AVIATION FUEL SERVICES PLC.

THURSDAY, 29 APRIL 2021 14.00 HRS.

AT BALLROOM A, CENTARA GRAND AT CENTRAL PLAZA LADPRAO BANGKOK HOTEL, 1695 PHAHOLYOTHIN ROAD, CHATUCHAK, CHATUCHAK, BANGKOK 10900

Tokens are canceled in respect of the regulators’ campaign for the reduction and abolishment of tokens given away at the Annual General Meeting of Shareholders (AGM).

1 The Precautionary Measures and Guidelines for attending Annual General Meeting of Shareholders for the year 2021, regarding the outbreak of the Coronavirus Disease 2019 Bangkok Aviation Fuel Services Public Company Limited Celsius) or have returned from country or area with COVID-19 (the “Company”) deeply concerns for safety and health of shareholders outbreak as notified by Ministry of Public Health, also have been and all participants from the outbreak of the Coronavirus disease 2019 a physical contact with suspiciously COVID-19 patients and/or ( “COVID - 19”) . The Company would like to inform the Protective having risky symptoms such as fever, cough, sore throat, runny Measures at the meeting as follows: nose, shortness of breath, the Company reserves the right to 1. The Company requests for cooperation to appoint the deny entry into the meeting. Please note that concealment of Company’s Independent Director as proxy to attend the health information or travel record could be considered a Meeting on behalf of Shareholders by filling up a proxy form B., violation of the Communicable Diseases Act B.E. 2558. together with supporting documents in the envelope enclosed 3.3 Attendees who passed the health screening are request to put with the Notice (no stamp needed) to the Corporate Secretary on the registration sticker and they may register on application Office, Bangkok Aviation Fuel Services Company Limited within April “Thaichana” or the entrance-exit record. 20, 2021. 3.4 The Company kindly requests attendees to download application 2. Shareholders are welcome to submit relevant questions regarding MorChana” according to requirement of Government. the meeting and agenda items prior to the meeting date through 3.5 The venue will be sanitized and clean with Ozone Sterilization the following channels: and Alcohol prior the meeting. Also, alcohol base hand sanitizers 2.1 Email: [email protected] will be prepared in the meeting areas. 2.2 Mail: submit by the envelope enclosed with the Notice (no 3.6 The Company kindly request to prepare and wear the stamp needed) to the Corporate Secretary Office as refer in facemask at all times and clean your hands with prepared hand number 1. sanitizers. For Shareholders who have symptoms such as fever, 2.3 Facsimile: +66(0)2834-8920 cough, sore throat, runny nose, shortness of breath are requested 3. In case, any Shareholders desire to attend in person the to leave the meeting venue and they are able to appoint the Company would like to inform the measures and guidelines as Company’s Independent Director as proxy to attend the Meeting follow: on behalf of Shareholders. 3.1 The Company would organize the meeting venue to avoid 3.7 For the safety and well-being of attendees, microphone will not being overcrowded with physical distance at least 1 meter, be available to ask the questions at the meeting. Attendees who which cause the limitation of the seat. As such, the Meeting wish to ask the questions are able to submit the written questions hall will be able able to accommodate 300 seats. After to the Company’s staffs at the registration point or in the meeting the registration, The Shareholders will receive the specific room to submit the questions to the Company’s Chairman of the seating number and each attendee is required to sit as Board of Directors to deliberately reply the questions in the specified for the sake of the disease prevention or following meeting or answer in the Minutes of Annual General Meeting of up in case of any unforeseen circumstances. Once, the seats Shareholders. are filled, the Company requests that those attending in 3.8 Attendees are not allowed to eat or drink in the Meeting person are requested to proxies to Company’s Independent room. Director. The Company shall reserve the right to change or add the 3.2 All attendees must go through thermoscan at the health measures that might relevant to guidelines and recommendation issued screening point and fill out the COVID-19 Screening by government agencies or take any actions as necessary or appropriate. Questionnaire before entering the venue. For those being The company will notify the updated measurement on The Company’s identified with a fever (body temperature is over 37.5 degrees website www.bafsthai.com.

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(Translation) MD 038/2021 March 25, 2021 Re: Invitation to Annual General Meeting of Shareholders for the year 2021 To: Shareholders Enclosures: 1. Copy of the Minutes of the Extraordinary Meeting of Shareholder No.1/2021 2. Year 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) via QR Code 3. Curricula Vitae of Proposed Directors 4. Detail of Profiles and Experiences of the proposed auditors for the year 2021 5. Proxy Form 6. Documents or evidences required to be presented on the Meeting date 7. Detail of Directors who are Proxies 8. Articles of Association relating to Shareholder Meeting 9. Map of Centara Grand at Central Plaza Ladprao Bangkok Hotel 10. QR Code Downloading Procedure for the 2020 Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report 11. Request Form for the 2020 Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report in Printed Copy

The Company’s Board of Directors deems it appropriate to hold an Annual General Meeting of Shareholders for the Year 2021 on April 29, 2021 at 14.00 hrs., at Ballroom A, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Chatuchak, Bangkok 10900, to consider the matters as prescribed in the following agendas:

Agenda 1: To Certify the Minutes of the Extraordinary Meeting of Shareholders No.1/2021 Objective and Rationale: The Company has prepared the minutes of the Extraordinary Meeting of Shareholders No.1/2021, held on Thursday 4th February, 2021 within 14 days from the Shareholders’ meeting, and also posted on the Company’s website at www.bafsthai.com (Enclosure 1).

Board’s Opinion: The Meeting should consider certifying the minutes of the Extraordinary Meeting of Shareholders No.1/2021.

Resolution: It shall be determined by the majority vote of the shareholders who attend the meeting and cast their votes.

Agenda 2: To Acknowledge the Report of the Board of Directors regarding the Performance of the Company in the Year 2020 and Future Operation Plan Objective and Rationale: The Company has prepared the Report of the Board of Directors regarding the Performance of the Company in the Year 2020 and the Future Operation Plan as approved by the Board of Directors Meeting No. 1/2021, and prescribed in the 2020 Annual Registration Statement/Annual Report (Form 56- 1 One Report) (Enclosure 2, page 16-18 and 41), which is proposed to the Meeting for acknowledgement.

Board’s Opinion: The Meeting should acknowledge the Report of the Board of Directors regarding the Performance of the Company in the Year 2020 and Future Operation Plan as proposed.

Resolution: Voting is not required in this agenda since it is only for Shareholders’ acknowledgement.

Agenda 3: To Consider Approving the Financial Statement for the Year 2020 Objective and Rationale: Pursuant to Section 112 of the Public Company Act B.E. 2535 and the Article 40 of the Company’s Articles of Association, the Board of Directors must prepare balance sheet (statement of financial position) profit and loss account at the end of fiscal year which have been audited by the auditor and submitted to Shareholder for obtaining approval from Annual General Meeting. The Board of Directors Meeting No. 1/2021 considered and agreed with the financial statements for the year 2020, which has been audited by the auditor and reviewed by the Audit Committee as set out in the Registration Statement/Annual Report (Form 56-1 One Report) (Enclosure 2, page 180-189). It is proposed to the Meeting for approval.

Board’s Opinion: The Meeting should consider approving the financial statements for the year 2020.

Resolution: It shall be determined by the majority vote of the shareholders who attend the meeting and cast their votes.

Agenda 4: The omission of allocation of net profit as a reserve fund and the omission of dividend payment Objective and Rationale: Pursuant to Section 116 of the Public Company Act B.E. 2535 and the Article 43 of the Company’s Articles of Association, the Company shall allocate not less than five percent of its annual net profit less the accumulated losses brought forward (if any) to a reserve fund until this fund attains an amount not less than ten percent of the registered capital. The Company has its policy specifying for the dividend payment for not less than 50 percent of the net profit, legal reserve fund and other reserves in the amount of not less than 10 percent of the net profit of the Company’s particular financial statements. The legal reserve has been provided up to 10 percent of the registered capital therefore the company is not required to set aside any additional reserve. Due to the pandemic of the Coronavirus 2019 (COVID-19) the business status of the company has been severely affected. Even in the year 2020, the company has a net profit of 25.9 million Baht but such figure is a taxable profit form utilized recognized deferred tax on unused tax loss of 2020 which is amounting to 53.5 million Baht. In the reality considering the revenue before tax deduction, the company still trade in the loss at the amount of 27.2 million Baht. Furthermore, the recent situation of the pandemic of the coronavirus 2019 (COVID- 19) is critical which is the continuing effect on the operation of the company business and the company cash flow. Therefore, the company propose the omission of allocation of net profit as a reserve fund and the omission of dividend payment to the shareholders of 637,496,153 shares for this year of 2020.

It is proposed to the Meeting for approval.

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Board’s Opinion: The Meeting should consider approving the omission of allocation of net profit as a reserve fund and the omission of dividend payment as propose.

Resolution: It shall be determined by the majority vote of the shareholders who attend the meeting and cast their votes.

Agenda 5: To Consider the Election of Directors in place of those who Retired by Rotation Objective and Rationale: Pursuant to Section 70 of the Public Company Act B.E. 2535 and Article 14 of the Company’s Articles of Association, at every annual general meeting, one third of the Directors will have to be retired by rotation and the Directors who have been in the office the longest will be retired. The retiring Directors are eligible to be re-elected. At this Meeting 5 Directors who will be retired by rotation are sequenced by alphabetical order as follows: 1. Mr. Kijja Sripatthangkura Director 2. Mr. Kongsiam Chinwanno Director 3. Mr. Cherdphan Chotikhun Director 4. Mr. Nitinai Sirismatthakarn Director 5. Mr. Pachara Yutidhammadamrong Independent Director For nominating the directors, the Company made an announcement to invite the shareholders to propose the names the qualified candidates for the positions of the directors via the Company’s website at www.bafsthai.com from 1 October 2020 to 30 December 2020.The consequence is none of shareholders propose the name of candidates to the Company. The Board of Directors Meeting No. 1/2021 with recommendation from the Nominating and Corporate Governance Committee considered proposing to the Meeting to appoint the Directors in replacement of those retired by rotation sequenced by alphabetical order as follows: 1. Mr. Kijja Sripatthangkura to be Director for another term 2. Mr. Kongsiam Chinwanno to be Director for another term 3. Mr. Nitinai Sirismatthakarn to be Director for another term 4. Mr. Pachara Yutidhammadamrong to be Independent Director for another term 5. Mrs. Wadeerat Charoencoop to be Director Board’s Opinion: The Board of Directors agreed with the Nominating and Corporate Governance Committee, excluding a Directors who have a conflict of interest, to propose the names the qualified candidates for the replacement of retired Directors. According to Board Skill Matrix, the Nominating and Corporate Governance Committee screened, considered and opined that those nominees’ qualifications, knowledge, competence, experience and expertise is suitable for the Company’s business. In addition, those nominees’ qualifications do not contravene the prescription of Chartered of Nominating and Corporate Governance Committee and also their qualifications accord with the Company Independent Director’s definition, those nominees have ability to provide their opinions and recommendations independently in accordance with the relevant regulations which will benefit to the Company’s business. Moreover, each nominee who will be appointed as the members in Sub-committees has the sufficient competence and their past performance indicated that they could perform well as Directors. Therefore, they are appropriate for being Independent Director and Directors. In the case of exceeding a cumulative term of nine years for Independent Directors, the Board of Directors, opined there is no limitation of year of service for being Independent Director with a reason of suitability for the Company’s circumstance.

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As a consequence, the Board of Directors, excluding Directors who have a conflict of interest, considered with due diligence and care, the proposed Directors and Independent Director is appropriate for being Independent Director and Director of the Company (Enclosure 3).

Resolution of electing Directors: The nominees with the highest amount of votes shall be elected as Directors in a number equal to the number of Directors eligible or elected at that time. In the event that there are equal votes amongst the nominees elected in order of respective high numbers of votes while the number of such nominees exceeds the number of Directors to be available or elected at that time, the Chairman shall have a casting vote.

Agenda 6: To Fix the names and number of directors who would be authorized to sign to bind the Company Objective and Rationale: According to the change of the Director in the board of directors. It is a necessary to change directors who would be authorized to sign to bind the Company.

Board’s Opinion: It is proposed to the Meeting to fix the names and number of directors who would be authorized to sign to bind the Company as follows. “ M.R. Supadis Diskul, Mr. Prakobkiat Ninnad, Mr. Chumpol Surapittayanont, Mr. Nitinai Sirismatthakarn, Mr. Kongsiam Chinwanno, Mr. Puttipong Prasarttong-Osoth, Mr. Chai Eamsiri, Mr. Saksith Srilertfar, Mr. Kijja Sripatthangkura, Mrs. Wadeerat Charoencoop two out of ten directors sign and affix the Company’s seal.”

Resolution: It shall be determined by the majority vote of the shareholders who attend the meeting and cast their votes.

Agenda 7: To Consider Appointing the External Auditors and their Audit Fee Objective and Rationale: Pursuant to Section 120 of Public Company Act B.E 2535 and Article 37 (5) of the Company’s Articles of Association, the shareholders at the annual general meeting are required to appoint the Company’s auditors and determine the audit fees for every year. The Board of Directors’ Meeting No. 1/2021 resolved to propose to the Meeting to consider appointing the external auditors and their audit fee as follows: 1. Appointing the company’s external auditors for the year 2021 as follows: 1) Miss Vissuta Jariyathanakorn, Certified Public Accountant Registration number 3853 (She has been the company statutory auditor for 5 years in 2016-2020 and has affixed her signature on the company's financial statements for 3 years in 2018-2020), or 2) Ms. Kosum Cha-Em, Certified Public Accountant Registration number 6011 (She has been the company statutory auditor for 3 years in 2018-2020 but has not affixed her signature on the company's financial statements.), or 3) Mrs. Kunlapee Piyawannasuth, Certified Public Accountant Registration number 6137 (She has never been the company statutory auditor who has affixed her signature on the company's financial statements) of EY Office Limited (Enclosure 4), either of whom may audit and express the opinion on the Company’s financial statements. In this regard, all proposed auditors were approved by the Office of the Securities and Exchange Commission (SEC). 2. Fixing the total audit fee for the year 2021 (excluding Out of Pocket Expenses) : as follows; Reviewing the fee of interim financial statements for three quarters

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(each quarter at Baht 150,000) totaling 450,000 Baht Auditing Fee of the financial statements for the year 850,000 Baht Total 1,300,000 Baht The Audit committee has the opinion regarding appointing the external auditors as follows: 1. There was a selection from 3 auditor firms according to the company’s rule and procedure. And the Audit committee considered from the system of quality control review by SEC and found that EY Office Limited was given the highest rating of the technic and financial criteria. 2. The proposed audit fee of EY Office Limited is an appropriate rate according to the recent situation and the amount of work of the company which were has been affected by the pandemic of the Coronavirus 2019 (COVID-19). The proposed fee for this year 2021 for an amount of 1,3000,000 Baht decreased by 230,000 Baht from the previous year 2020 which were 1,530,000 Baht. The discount rate is 15% from the previous year fee of 2020. 3. There was compliance with the Regulation of SEC with regards to the external auditor rotation. For this year 2021, there is a replacement for 1 position from Mr Termphong Opanaphan to be Mrs Kunlapee Piyawannasuth. 4. The external auditors had independency without relationship and/or any interests with the Company, the subsidiaries, the managements, the major shareholders or those who relates to the aforesaid people.. In the year 2021, EY Office Limited will provide the Company with Non-Audit Service in the amount of Baht 65,000 Baht same rate of service fee as 2020. In addition, the Company’s subsidiaries will propose the auditors from the same auditing firm to be their external auditors and make any opinions on their financial statements for the year 2021.

It is proposed to the Meeting for approval.

Board’s Opinion: The Meeting should consider appointing the external auditors with their audit fee of Baht 1,300,000 Baht (excluding out of pocket expenses) for year 2021 as proposed.

Resolution: It shall be determined by the majority vote of the shareholders who attend the meeting and cast their votes.

Agenda 8: To Consider the Directors’ Remuneration Objective and Rationale: Pursuant to Section 90 of Public Company Act B.E 2535 and Article 15 of the Company’s Articles of Association, the company shall not pay money or give any property to a director, unless it is a payment of remuneration under the articles of association of the company. The Board of Directors’ Meeting No.1/2021 agreed omission from paying directors' remuneration (Bonus) for the Year 2020. For monthly remuneration and the meeting allowance of the Board of Directors and Sub-committees will be payable at the same rate as the previous year. In respect of the Monthly Remuneration and meeting allowance of the Board of Directors and Sub-committees for the year 2021 is also equivalent to the payment for the Year 2020 with the following details:

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Proposal Existing Rate Proposed Rate 1. The Board of Directors’ Remuneration 1.1 Monthly Remuneration Chairman 45,000 No change Directors 30,000 No change 1.2 Meeting Allowance Chairman 30,000 No change Directors 20,000 No change 2. The Audit Committee’s Remuneration 2.1 Monthly Remuneration Chairman 37,500 No change Directors 30,000 No change 2.2 Meeting Allowance Chairman 25,000 No change Directors 20,000 No change

3. The remuneration of other committees i.e. the Nominating and Corporate Governance Committee, the Remuneration Committee and the Risk Management Committee 3.1 Meeting Allowance Chairman 12,500 No change Directors 10,000 No change

Other remuneration: No other remuneration

It is proposed to the Meeting for approval.

Board’s Opinion: The Meeting should consider approving for omission from paying directors' remuneration (Bonus) for the Year 2020. For monthly remuneration and the meeting allowance of the Board of Directors and Sub-committees will be payable at the same rate as the previous year.

Resolution: It shall be determined by a vote of not less than two-thirds of the total number of votes of the Shareholders attending the meeting.

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Agenda 9: Other Businesses (if any) In addition, the Company determined the right to attend the meeting in accordance with the record as of March 12, 2021 The Company has distributed this Invitation to Annual General Meeting of 2021 together with enclosures and Proxy Form through our website www.bafsthai.com in the heading of Investor Relations – Shareholder Information. If Shareholders have any questions concerning the agenda items to be clarified by the Company, please submit your questions in advance to Corporate Secretary at E-mail address: [email protected] or tel. 0-2834-8912 and 0-2834-8913 or fax 0-2834-8920. In addition, Shareholders can fine more information on https://www.bafsthai.com/en/investor-relations/shareholder-information/shareholders-meeting. Kindly attend the meeting on the date, at the time and venue stated above. In order to facilitate the registration process for attending the Shareholder’s Meeting, it is kindly recommended that all Shareholders or proxy holders bring proxy forms (Enclosure 5) and documents confirming the right to participate the meeting (Enclosure 6) in order to present to registration staff on the meeting date from 12.00 hrs onwards.

Respectfully yours, -Signed- (Mr. Prakobkiat Ninnad) President As authorized by the Board of Directors

Corporate Secretary Office Tel 0-2834-8912-3 Fax 0-2834-8920

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9 (English translation)

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 of Bangkok Aviation Fuel Services Public Company Limited

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Time and Place Held on 4 February 2021, at approximately 11:00 hrs., at BAFS GRAND HALL, 3rd Floor, Building 9, Bangkok Aviation Fuel Services Public Company Limited, No. 171/2 Kamphaeng Phet 6 Road, Khwaeng Don Mueang, Khet Don Mueang, Bangkok Metropolis.

List of Attending Directors 1. Mr. Palakorn Suwanrath Chairman and Independent Director 2. Mr. Pachara Yutidhammadamrong Independent Director, Chairman of Audit Committee, and Remuneration Committee Director 3. Mr. Visut Montriwat Independent Director, Chairman of Remuneration Committee, and Audit Committee Director 4. Mr. Aswin Kongsiri Independent Director, Chairman of Nominating and Corporate Governance Committee, and Chairman of Risk Management Committee 5. Mr. Pipat Purnananda Independent Director, Audit Committee Director, Nominating and Corporate Governance Committee Director, and Risk Management Committee Director 6. Mr. Nitinai Sirismatthakarn Director 7. Mr. Chai Eamsiri Director 8. Mr. Cherdphan Chotikhun Director 9. Mr. Puttipong Prasarttong-Osoth Director 10. Mr. Chumpol Surapittayanont Director 11. Mr. Kongsiam Chinwanno Director 12. Mr. Saksith Srilertfar Director 13. M.R. Supadis Diskul Director, Executive Chairman, Chairman of Corporate Sustainability Committee, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, and Risk Management Committee Director 14. Mr. Prakobkiat Ninnad Director, President, Corporate Sustainability Committee Director, Nominating and Corporate Governance Committee Director, Remuneration Committee Director, and Risk Management Committee Director

10 (English translation)

Executives M.L. Nathasit Diskul Vice President and Acting Director of Business Development & Marketing Department of Bangkok Aviation Fuel Services Public Company Limited Managing Director of BAFS Clean Energy Corporation Company Limited Ms. Prapis Ruthairung Finance and Accounting Director (CFO) of Bangkok Aviation Fuel Services Public Company Limited Mrs. Parndao Sukhyanga Assistant Director of Corporate Secretary Office, Secretary of Nominating and Corporate Governance Committee, Secretary of Executive Committee, and Corporate Secretary

Legal Advisors Mr. Thiti Kumnerddee Kompass Law Ltd. Mr. Nitiroj Matra Kompass Law Ltd.

Independent Financial Advisor Mr. Pisit Jeungpraditphan I V Global Securities Public Company Limited

Advisors for Power Plant Investment Project Ms. Piyanan Chotikuntanachai Financial Advisor of PrimeStreet Advisory (Thailand) Co., Ltd. Mr. Nathapol Mingmaung Financial Advisor of PrimeStreet Advisory (Thailand) Co., Ltd. Dr. Jiratkwin Rakwichian Technical Advisor of Institute for Development of Economy and Community Power Ms. Poomruthai Singhanat Legal Advisor of Weerawong, Chinnavat & Partners Ltd.

Preliminaries at approximately 11.00 hrs. Mr. Palakorn Suwanrath, Chairman of the Board of Directors, presided over the Meeting as Chairman of the Meeting (“Chairman”). The Chairman informed the Meeting that even though the 2019 coronavirus or COVID-19 outbreak situation was still ongoing and required precautions, it was necessary for the Company to hold this Extraordinary General Meeting of Shareholders as the Company was going to invest in acquisition of power plants, and to proceed with it, the Company required approval from the shareholders. Nonetheless, the Company implemented measures and proceeded in accordance with requirements of the government authorities. The Meeting process would be carried out in the most concise manner, taking approximately an hour. The Chairman also informed the Meeting that 27 shareholders holding altogether 3,120,703 shares attended the Meeting in person, and 77 shareholders holding altogether 467,420,956 shares attended the Meeting by proxy, totaling 104 shareholders holding altogether

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470,541,659 shares attending the Meeting, equivalent to 73.8109% of the Company’s total outstanding 637,496,153 shares. The quorum was thus constituted in accordance with the Company’ s Articles of Association, and the Chairman declared the Meeting open. Then, the Chairman requested Mrs. Parndao Sukhyanga, as Corporate Secretary, to introduce the directors, executives, independent financial advisor, legal advisors, and advisors for the power plant investment project.

The Corporate Secretary introduced the Board of Directors, executives, independent financial advisor, legal advisors, and advisors for the power plant investment project to the Meeting. There were 14 directors out of 14 directors attending the Meeting, equivalent to 100%. The Corporate Secretary informed the details of the meeting practice under the 2019 coronavirus or COVID-19 outbreak situation. Such details were that the Company arranged the meeting venue by implementing the social distancing measure which resulted in a limited number of seats in the meeting room. The Company carried out ozone fumigation disinfection and alcohol cleaning of the meeting venue prior to the Meeting, as well as arranging alcohol gel hand sanitizers in various spots around the meeting venue. The Company had recorded the numbers assigned to the shareholders’ seats. The shareholders were asked to sit in accordance with the specified seat numbers and not to change seats as it might be necessary for the Company to later submit the information to government agencies. The Company requested that the attendees always wear face masks throughout the time they were in the meeting venue, as well as cleaning their hands with alcohol gel hand sanitizers provided. It was requested that symptoms including coughing, sneezing, runny nose, sore throat or shortness of breath be reported to the Company’s officers. The Company did not prepare microphones for the shareholders to make any enquiries or express opinions. Any shareholder wishing to ask questions or express opinions was requested to kindly write them down in the form prepared by the Company, together with their name and surname, and either a shareholder or proxy status. This form must be dropped into the question box at the registration desk or submitted to an officer in each agenda. The officers would collect the questions and the Company would answer the questions relating to each agenda in accordance with the respective sequence of such agenda. Questions irrelevant to the agenda may be subsequently answered by the Company in another agenda, in the minutes of the Meeting, or on the Company’s website.

Then, the Corporate Secretary briefly explained, with respect to the vote casting procedures, that although the Meeting had already commenced, the registration in front of the meeting room was still open. Accordingly, the voting result for each agenda item may differ from one another. The documents used in the Meeting on this day included the Meeting Invitation Notice and its Enclosures, that have been publicized on the Company’s website since 15 January 2021, and the Meeting Invitation Notice in QR Code format, that was delivered to the shareholders by post on 15 January 2021. W ith respect to vote casting, one share carries one vote. Vote counting method shall be the same for all agenda items. With respect to the passing of resolution for each agenda item, if no shareholder objects, disapproves or abstains from voting, it shall be deemed that the Meeting approves or agrees with the proposed resolution. If any shareholder objects, disapproves or wishes to abstain from voting, he/she is requested to use the ballots provided by the Company and identify themselves by standing up or raising hand for the Company’s officers to collect the ballots. In vote counting, all votes of the shareholders attending the Meeting will be deducted

12 (English translation) by negative votes and votes in abstention, and the remaining votes will be deemed as the approving votes. Any ballot which does not show clear intention of a shareholder with respect to voting will be deemed as a void ballot. Regarding appointment of proxy, no shareholder may split their vote for each respective agenda item, except for a foreign shareholder appointing a custodian in Thailand as his/her securities custodian who may split their vote for each respective agenda item. In the case where a shareholder authorizes his/her proxy to attend the Meeting and such proxy votes pursuant the shareholder’s intention in advance, the Company will record and add such vote, either affirmative, negative, or in abstention, into the vote result of the respective agenda item. The Company will check and count the ballots and add up the votes only at the time each respective agenda item is being considered. The Chairman will inform the shareholders the time for submitting the ballots and the closing time for receiving the ballots for each agenda item. For a speedy Meeting process, after the voting in each agenda item, the Chairman will assign the Corporate Secretary to announce the vote result in the following agenda item. At the adjournment of the Meeting or when any shareholder wishes to leave the meeting room without returning, the shareholders are requested to return the ballots by putting them in the box provided at the exit and scan the Thai Chana QR Code or register in the registration book before leaving the meeting room.

For the sake of transparency in vote counting, Ms. Parima Anussornnitisarn, legal advisor from Kompass Law Ltd., and one shareholder were invited to witness the vote counting. Ms. Pimpare Sukcharoen, proxy, volunteered to act as a witness in the vote counting. Thus, the Corporate Secretary invited the witnesses to be at the counting desk.

The Chairman then conducted the Meeting according to the agenda.

Agenda 1 To Certify the Minutes of the Annual General Meeting of Shareholders for the Year 2020

The Chairman asked the Meeting to consider the Minutes of the Annual General Meeting of Shareholders for the year 2020, held on 16 July 2020, and the Company had completely prepared such minutes within 14 days from the date of the Annual General Meeting. Such minutes have been publicized on the Company’s website (www.bafsthai.com) and delivered to the shareholders, together with the Meeting Invitation Notice.

The Chairman asked if any shareholder would request for any amendment. As there was no shareholder proposed any amendment, the Chairman informed the Meeting of the vote casting method for this agenda and asked the Meeting to resolve on this matter.

RESOLUTION: The Meeting certified the Minutes of the Annual General Meeting of Shareholders for the year 2020 by an unanimous vote of the shareholders who attend the Meeting and cast their votes as follows:

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Approved 470,421,860 votes equivalent to 100.0000% Disapproved 0 votes equivalent to 0.0000% Abstained 165,000 votes equivalent to Voided 0 votes equivalent to 0.0000%

Agenda 2 To approve the entering into of an acquisition of assets transaction and connected transaction, for the investment project in relation to the solar energy power plant, between BAFS Clean Energy Corporation Company Limited by purchasing ordinary shares of ATC Enviro Co., Ltd., PDI Mae Ramat Co., Ltd., and P.P. Solar (Nong-No) Co., Ltd. from PDI Energy Company Limited

The Chairman gave a clarification to the Meeting as follows. The Company has a strategy to expand investment in the renewable energy and environmental projects to increase its business competitiveness and enable business growth, and therefore wishes to invest in the solar power plant project where BAFS Clean Energy Corporation Co., Ltd. (“BC”), the Company’s subsidiary, will acquire ordinary shares of three companies operating a solar power plant business from PDI Energy Co., Ltd. (“Seller” or “PDIE”), a subsidiary of Padaeng Industry PCL (“PDI”), and minor shareholders thereof, in a total value of approximately THB 1,704.67 million. The Managing Director of BC and independent financial advisor were asked to provide the details of this acquisition.

Managing Director of BC briefly gave a clarification to the Meeting, stating that the COVID-19 outbreak has significantly affected the society and world economy, especially Thailand which relies on the tourism industry for as high as approximately 20% of the gross domestic product (GDP). In 2019, Thai people had a chance to welcome over 40 million foreign tourists from all over the world. Now, it has been a year since the first case of COVID-19 infection, but it is not entirely certain as to when Thailand can welcome visitors again. Air travel may require more procedures, such as stricter screening, health checkup and vaccination requirement. The International Air Transport Association (IATA) assessed that it may take as long as five years for the numbers of air transport passengers to return to normal as they were in 2019. Therefore, the aviation industry must adapt as its revenues may decrease. In previous years, most airlines depended on business passengers as the main customer segment, representing approximately 65% of the airlines’ revenues. Due to the COVID-19 outbreak situation, the business sector adapts by having employees work from home or teleconference via electronic media. Airlines have to adjust their aircrafts in service to models with higher efficiency and fuel economy and may also have to adjust flight plans to seek worthwhileness from the market. Despite the fall in numbers of tourists, the Company still gains revenues from refueling services for cargo flights and special flights. Nonetheless, it is necessary for the Company to adapt and build its business for sustainability. This is the reason why the Company is committed to operate in accordance with its strategic plan for growth of the Company’s Group. The Board of Directors’ Meeting approved the growth strategy in August 2019, aiming to balance the Company’s revenue structure. The Company continuously carries out risk diversification, for example, fuel transmission pipeline expansion

14 (English translation) project of Fuel Pipeline Transportation Ltd. (“FPT”), of which the first phase is open for service, assembly of aircraft refueling vehicles and equipment of BAFS INTECH Co., Ltd. that are currently exported to neighboring countries for sale, provision of counseling service, training in various aspects, e.g., business continuity management consulting, quality audit and safety training, as well as further developing and building on information technology system of BAFS Innovation Development Co., Ltd. to provide services to corporate customers outside the Group to help them work more efficiently. The goal of the Company’s growth strategy is to balance the Group’s revenue structure, 50% of which comes from primary income from aircraft refueling services and the other 50% comes from the Company’s new business.

This agenda required consideration and approval for entering into acquisition of assets and connected transactions for BC’s solar power plant investment project, which is considered an expansion of investment into a new business in accordance with the growth strategy. The Company is interested in investing in solar power plants because solar is clean energy which supports sustainability and environmental friendliness, there is high intensity of solar radiation in Thailand, and solar photovoltaic technology has been considerably developed and become cheaper, and therefore, generating satisfactory returns. In addition, at present, the era of energy transition has just begun, and the world is turning to more renewable energy-based electricity generation. Currently, only 20% of electricity is being generated from renewable energy, and therefore, there is a space and opportunity for the Company to continue growing in the solar power plant business.

With respect to this investment, BC will acquire 100% of ordinary shares of three companies, i.e., ATC Enviro Co., Ltd., PDI Mae Ramat Co., Ltd., and P.P. Solar (Nong-No) Co., Ltd. from PDIE, a PDI subsidiary. The power plants to be acquired are in four provinces, including Prachinburi Province in which three power plants are located, Samut Sakhon Province in which two power plants are located, Tak Province in which one power plant is located, and Khon Kaen Province in which one power plant is located, with an aggregate area of 477 rai. The acquisition is subject to power purchase agreements at Feed-in Tariff (FiT) rate of THB 5.66 with respect to five power plants and power purchase agreements with adder at the rates of THB 6.50 for one power plant and of THB 8 for one power plant. The adder power plant agreements will be automatically renewed once every five years. However, based on the useful life of the PV modules as guaranteed by the manufacturer, the remaining useful life is 18 years. The remaining term of the FiT power plant agreements is 20 years. The total amount of investment fund needed for entering into this share acquisition is approximately THB 1,704.67 million, and the sources of fund will be the Company’s internal cash flow and loan financing offered by financial institutions. The Company had thoroughly considered and views that the conduct of this transaction will not affect the Company’s financial liquidity. Furthermore, the Company still has an unused approved credit line of THB 2.8 billion and limit of debentures approved by the Shareholders’ Meeting that have not been issued for use in the amount of another THB 4 billion. Therefore, even in the worst-case scenario where the aviation industry does not recover in the next 1-2 years, the Company will still have sufficient cash for operations. The pros of entering into the transaction include the fact that it is risk diversification in the Company’s revenue structure, causing

15 (English translation) the Company not to depend too much on income from the aviation industry, and that it sustainably increases income and financial strength for the Company. The Internal Rate of Return (IRR) is approximately 8%. This investment is an acquisition of power plants that are already open and in service, and therefore, it allows revenues to be recognized immediately, in the amount of approximately THB 340 million in the first year. Moreover, a technical specialist views that the said power plants are of good quality and high standards and the acquisition will allow the Company to receive transfer of highly knowledgeable and experienced personnel to reinforce the Company’s future growth. This project is well-supported by financial institutions, which demonstrates that the solar power plant business is low-risk but generates consistent good income and has the ability to pay off the interest and principal to the financial institutions on its own. This investment is an important first step that BC will take to carry on the Company’s mission in fulfilling and bettering the world so that all lives move forward on sustainable energy.

Then, the independent financial advisor briefly explained to the Meeting about his opinion. The shareholders should approve this entering into the transaction, and the share trading price of no more than THB 1,704.67 million is appropriate. The details are shown on the independent financial advisor’s opinion report submitted to the shareholders. The pros, cons and risks of the transaction are as follows:

Pros • The investment is in accordance with the long-term objectives and strategic plan for long-term growth. • The investment is in an industry with growing potential. • It will immediately generate income and profits for the Company. • The portfolio acquisition will allow diversification of investment risks and achievement of economies of scale. • It will diversify investment risks and sources of income of the Company. • The investment is put into companies equipped with personnel for the solar power generation and distribution business. • The investment will give the Company an opportunity to learn and build up experience in operation of the renewable energy generation and distribution business. Cons • Increase in liabilities and interest. • There are power plants under the adder agreements which are close to expiration. Risks • Interest rate fluctuations. • Payment of dividends. • Impairment of assets. • Dependency on major customers. • Lower solar radiation intensity than expected.

16 (English translation)

• Faster solar panel degradation than expected. • Interruption due to natural disasters or force majeure events. • Higher operating costs for power plant project than estimated. • Risks involving land on which the power plant of PDI Mae Ramat Co., Ltd. is located. • Seasonal fluctuations of solar power plants’ income on electricity. • Decrease in income due to limitation of electricity demand under PPA. • Incomplete compliance with relevant laws and regulations. • Dependency on engineering personnel.

The Chairman asked whether the shareholders had any additional queries.

Managing Director of BC replied to a query from Mr. Pittaya Chaimahapruk, shareholder, concerning BC’s investment plan after the third year in which the adder power purchase agreements would expire and income would decrease that BC has a plan to continuously make investment. Therefore, before the project under adder agreements terminates, BC will consider invest in additional power plants to compensate for probable decrease in income in the future. There are only two power plants under adder agreements, and their aggregate capacity is approximately 7 MW. Therefore, BC is confident that it will certainly be able to gain income to compensate for that gained from the 7 MW electricity.

Mr. Somchai Suchartcharoenying, proxy, asked about the debt-to-equity (D/E) ratio that would result from the acquisition of power plant business and about a maintenance plan for solar power generation system while the Company was not proficient in this business.

Managing Director of BC responded to the query from Mr. Somchai Suchartcharoenying, proxy, that the debt-to-equity (D/E) ratio would increase 1.9 times. With respect to maintenance of the solar power generation system, as the solar power plants can be easily maintained in comparison to other types of power plants, and investment in the seven solar power plants is an acquisition of business from all the existing operators where the current experienced and skilled employees will be transferred and accepted for the continuing operation, there will not be issues involving operations and system maintenance.

Mr. Boonlert Rattanyu, shareholder, asked about the goal of the Company, BC or the Group to expand the renewable electricity business and for an update on progress of fuel transmission pipeline connection between FPT and Thai Petroleum Pipeline Co., Ltd.

Managing Director of BC explained that BC has a plan to continuously invest in power plants for approximately 50 MW per year. In the first phase, investment will be made in power plants that are commercially open and in service to allow immediate revenue recognition and to return cash flow and dividends from BC’s investment to the parent company as much as possible since in the first phase, the

17 (English translation) aviation industry may not yet recover from the COVID-19 outbreak. In the second phase, the investment will be made in projects which can add value to the business, which may be investment in a newly constructed power plant. Risks acceptable to the Company will be carefully considered, which may include investment either in the country or abroad.

The Executive Chairman gave an explanation about progress of fuel transmission pipeline connection between FPT and Thai Petroleum Pipeline Co., Ltd. that FPT has now negotiated with PTT Oil and Retail Business Public Company Limited (“PTTOR”) and made a memorandum of understanding (MOU) on study on connection of pipelines from PTTOR’s fuel depot in Saraburi Province by laying the pipeline to FPT’s booster station in Ang Thong Province in order to transmit fuel up the northern pipeline, with the total length of 51 kilometers. The cost of construction is approximately THB 940 million or approximately THB 18 million per kilometer. FPT and PTTOR are in the course of agreeing upon investment ratio in the said pipeline connection project. It is expected that the negotiation will be carried out after PTTOR’s shares have been listed on the Stock Exchange of Thailand. FPT engaged an advisor to prepare an environmental impact assessment report for submission to the Office of Natural Resources and Environmental Policy and Planning (ONEP). This process is expected to be completed by Q3 of 2021, and the construction is expected to commence in the beginning of 2022.

Ms. Athitaya Kongpatpanich, shareholders’ right protection volunteer, Thai Investors Association, asked whether the Company had an alliance in the electricity business, whether, and to what extent, the COVID-19 situation affected such acquisition and investment, and whether there would be investment in another solar power business or other businesses in the future.

The Executive Chairman responded to the query from Ms. Athitaya Kongpatpanich that RATCH Group Public Company Limited has bid for the Company’ s shares held by Thai Airways International Public Company Limited, representing shareholding ratio of approximately 15. 53% , and therefore, became the Company’ s major shareholder. RATCH Group Public Company Limited is the country’s leading power producer and has a good number of subsidiaries. This is expected to support the Company’s subsidiary in efficiently operating a business involving clean energy power generation, as well as innovation, digital and technology businesses, which will enable the Company’s subsidiary to sustainably grow in the future.

Managing Director of BC explained that the COVID- 19 outbreak situation does not financially affect the power plant business as it involves solar power plants and as long as there is sunlight, the plants will continue to be able to generate electricity for sale under the purchase agreements. Nonetheless, such outbreak may operationally affect the business because there are two power plants located in Samut Sakhon Province, which is a maximum control area. The said power plants therefore require measures to prevent the COVID-19 outbreak.

18 (English translation)

The Executive Chairman gave an additional clarification to the Meeting that the Company has a plan to diversify the risk involving the Company’s income proportion and the growth strategy to diversify its business to other businesses in addition to the main business. In the next five years, the Company has a plan for income from the main business to decrease from 80% to 43%, income from the fuel transmission pipeline business to increase to 24%, income from other businesses, e.g., clean energy power plants and digital and technology business, to increase to 23%, and income from new business to increase to 10%. For long-term goals, the Company will change its revenue structure to 50% of carbon-based income and 50% of non-carbon-based income. In 2019, the Group achieved the net zero carbon emission target and will continue to maintain the same. In the future, the Company will earn additional income by selling carbon credits.

Managing Director of BC responded to a query from Mr. Kopkit Kittisopakoon, shareholder, that according to the consultant’s technical findings in pre-transaction due diligence, there was a decrease in electricity generation of no more than 0.5% during the PM 2.5 pollution situation affecting the solar radiation intensity, which is a normal rate. This means that the PM 2.5 problem barely affects the solar power plant business. Based on assessment using conservative income approach, it shows that the power plant business still generates enough income to pay off the principal and interest to the financial institutions.

The Executive Chairman responded to a query from Mr. Somchai Suchartcharoenying, shareholder, that in previous years, the Company’s strength has been being the only service provider for aviation refueling and fuel depot at Don Mueang Airport and also being authorized to provide services at Suvarnabhumi Airport, with only one competitor. In 2020, the aviation refueling services were drastically affected by the COVID- 19 situation and it also directly affected the global aviation industry. In the occurrence of this crisis, it will be the Company’s weakness if the Company still focuses on income from aviation refueling services only. Hence, it is necessary for the Company to seek income and diversify risks by investing in other fields, e.g., acquisition of solar power plants per this agenda and provision of digital and technology services where customer base starts to build up. However, there is no tendency that the Company’s turnover in 2021 will improve and it may take time for the global aviation industry to recover. After that, a query concerning effects from electric vehicles was answered. It should take a long time for aircrafts to shift from oil consumption to electricity consumption, therefore, it does not currently affect the Company’s business. Even though the number of electric cars is increasing, it may also take some time because the government itself earns income from oil excise tax, and there are biofuels produced from the agricultural sector. Moreover, the fuel transmission pipeline business will remain favorable for a while because the neighboring countries still need to use oil as fuel.

The Chairman responded to a query from Mr. Somchai Suchartcharoenying, shareholder, concerning the direction in which the Company had part in prevention and control of the COVID-19 outbreak that the Company has been fully cooperating with the government and all the agencies in relation to prevention of the COVID-19 outbreak.

19 (English translation)

There were no other queries from the shareholders. Therefore, the Chairman explained the vote casting method for this agenda and asked the Meeting to resolve this matter.

RESOLUTION: The Meeting resolved to approve the entering into of an acquisition of assets transaction and connected transactions, for the investment project in relation to the solar energy power plant, whereby BAFS Clean Energy Corporation Company Limited purchases the ordinary shares of (1) 100% of ATC Enviro Co., Ltd.’s total shares, (2) 100% of PDI Mae Ramat Co., Ltd.’s total shares, and (3) 100% of P.P. Solar (Nong-No) Co., Ltd.’s total shares from PDI Energy Company Limited, and from the minority shareholders of those three companies and authorized the Board of Directors and/or a person who is assigned by the Board of Directors to have power in proceeding necessary and relevant actions for the support of this entering into the share purchase transaction, by the vote of not less than three-fourths of the total votes cast by the shareholders attending the Meeting and being entitled to vote, without counting the votes of the interested shareholders, as follows:

Approved 470,981,012 votes equivalent to 99.9998% Disapproved 500 votes equivalent to 0.0001% Abstained 0 votes equivalent to 0.0000% Voided 0 votes equivalent to 0.0000% Remark: With respect to this agenda, there were no shareholders who are interested persons.

Agenda 3 Other Businesses (if any)

There were no other agenda items proposed by the shareholders. Therefore, the Chairman allowed the Meeting to ask questions and express opinions.

The Executive Chairman responded to a query from Ms. Punika Rojananitipreeda regarding the direction for long-term administration that the business operation of the Group in this year will focus primarily on cost reduction, together with the laying of a foundation to support expansion and growth and diversification of income base to the Group’s new business in accordance with the growth strategy, as presented to the Meeting in the foregoing agenda. With respect to the turnover of 2021, the Group expects, in the second half of the year, the government will be able to make COVID-19 vaccinations extensively available to the general public, and air travel will gradually recover in Q4 of 2021. The acquisition of the seven power plants is an investment in companies which currently gain profits from the operations, and the Company will be able to recognize revenues and generate cash flow for the Group immediately. In addition, in the middle of this year, the Phichit-Lampang fuel transmission pipeline in the northern region will be commercially operated, allowing the Group to earn more income. Nonetheless, the

20 (English translation)

Company’s turnover this year essentially relies on the extent to which the government’s policy to reopen the country allows for international air travel.

Managing Director of BC replied to a query from Ms. Suphatra Siththichay, proxy, that the revenue in the first year to be recognized by the Company will be in the amount of approximately THB 340 million. The financial institutions have jointly considered it and view that the solar power plants to be acquired will be able to generate income to pay off both principal and interest incurred. Mr. Nathapol Mingmaung, financial advisor for the power plant investment project, additionally explained that the Company would be liable to interest of approximately THB 61 million per year.

As there were no other agenda items or questions raised by the shareholders, the Chairman thanked the shareholders for their time in attending the Meeting and declared the Meeting closed at approximately 12.20 hrs.

Signed -Palakorn Suwanrath- (Mr. Palakorn Suwanrath) Chairman of the Meeting

Signed -Parndao Sukhyanga- (Ms. Parndao Sukhyanga) Corporate Secretary

Signed -Thiti Kumnerddee- (Mr. Thiti Kumnerddee) Person in Charge of Minutes Preparation

21 Enclosure 2

QR Code for Annual Registration Statement/Annual Report 2020 (Form 56-1 One Report)

22 Enclosure 3 Curricula Vitae of Proposed Directors (Information for Agenda 5)

Name and Surname Mr. Kijja Sripatthangkura Age 61 years Position in the Company Director Starting Date of Directorship February 25, 2021 Years of Service 2 months (number of service tenures, (As of April 29, 2021) provided that he is reelected: 3 years 2 months) Meeting Attendance in Year 2020 The Board of Directors’ Meeting 1/1 times Shareholding of the Company None Relationship with Management None Types of Director that is proposed to be appointed Director Education - Bachelor of Engineering (Electrical Engineering), Prince of Songkla University - Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok's Institute - Advanced Management Program, Harvard Business School, United States of America - Senior Executive Program, SASIN Graduate Institute of Business Administration, Chulalongkorn University - Thailand and the ASEAN Community in Global Political Economy, King Prajadhipok's Institute - The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy Director Training Program organized by the Thai Institute of Directors (IOD) - Director Certification Program (DCP) 245/2017 Work Experience 2019 - Present Chairman of the Board of Directors, Hin Kong Power Holding Co., Ltd. Chairman of the Board of Directors, Hin Kong Power Co., Ltd. Chairman of the Board of Directors, Ratchaburi Electricity Generating Co., Ltd. 2017 - Present Chief Executive Officer, Ratch Group PCL.

23 Chairman of the Board of Directors, PT MEDCO RATCH POWER RIAU Chairman of the Board of Directors, Hongsa Co., Ltd. Chairman of the Board of Directors, Phu Fai Mining Co., Ltd. Chairman of the Board of Directors, RATCH-Australia Corporation Pty Ltd. Chairman of the Board of Directors RATCH – Australia Townsville Pty Ltd. Chairman of the Board of Directors RATCH – Australia Kemerton Pty Ltd. Chairman of the Board of Directors RATCH – Australia Wind Farms (Holdings) Pty Ltd. Chairman of the Board of Directors RATCH – Australia SA Wind Farms Pty Ltd. Chairman of the Board of Directors Windy Hill Wind Farm Pty Ltd. Chairman of the Board of Directors Toora Wind Farm Pty Ltd. Chairman of the Board of Directors Starfish Hill Wind Farm Pty Ltd. Chairman of the Board of Directors RATCH – Australia Kwinana (Holdings) Pty Ltd. Chairman of the Board of Directors RATCH – Australia Energy (Kwinana)Pte Ltd. Chairman of the Board of Directors RATCH – Australia Infrastructure Management Ltd. Chairman of the Board of Directors RATCH – Australia (Holdings) Development Pty Ltd. Chairman of the Board of Directors RATCH – Australia Developments Pty Ltd. Chairman of the Board of Directors Collector Wind Farm (Holdings) Pty Ltd. Chairman of the Board of Directors Collector Wind Farm Pty Ltd. Chairman of the Board of Directors RATCH – Australia High Road (Holdings) Pty Ltd. Chairman of the Board of Directors High Road Wind Farm Pty Ltd. Chairman of the Board of Directors Mount Emerald Wind Farm (Holdings) Pty Ltd. Chairman of the Board of Directors Mount Emerald Wind Farm Pty Ltd. Chairman of the Board of Directors RATCH – Australia Collinsville Solar PV (Holdings) Pty Ltd. Chairman of the Board of Directors RATCH – Australia Collinsville Solar PV Pty Ltd. Chairman of the Board of Directors RATCH – Australia Collinsville Pty Ltd. Chairman of the Board of Directors RATCH – Australia Collinsville BV Chairman of the Board of Directors RATCH – Australia Yandin Wind Farm (Holdings) Ltd. 24 Chairman of the Board of Directors RATCH – Australia Yandin Wind Farm Pty Ltd. Deputy Governor - Governor’s Office, EGAT 2018 - 2020 Board of Directors, Fareast Renewable Development Pte. Ltd. 2019 Chairman of the Board of Directors, Ratchaburi Energy Ltd. Board of Directors Member, Hin Kong Power Holding Ltd. Board of Directors Member, Hin Kong Power Ltd. 2018 - 2019 Board of Directors Member, Ratchaburi Power Ltd. 2015 - 2017 Deputy Governor Policy and Planning, EGAT Current Position in Other Companies - in listed companies Chief Executive Officer, Ratch Group PCL. - in non-listed companies 32 Companies - Company/other entity which may have conflict of interests or business competition with the Company • Chief Executive Officer, Ratch Group PCL(RATCH), which is a position in the Company which may have conflict of interests with the Company because RATCH is the Company’s major shareholder • Chairman of the Board of the Subsidiary Company of Ratch Group PCL(RATCH) which is a position in the Company which may have conflict of interests with the Company because RATCH is the Company’s major shareholder:- - Chairman of the Board of Directors, Hin Kong Power Holding Co., Ltd. - Chairman of the Board of Directors, Hin Kong Power Co., Ltd. - Chairman of the Board of Directors, Ratchaburi Electricity Generating Co., Ltd. - Chairman of the Board of Directors, PT MEDCO RATCH POWER RIAU - Chairman of the Board of Directors, Hongsa Co., Ltd. - Chairman of the Board of Directors, Phu Fai Mining Co., Ltd. - Chairman of the Board of Directors, RATCH-Australia Corporation Pty Ltd. and other subsidiaries of RATCH-Australia Corporation Pty Ltd. • Deputy Governor - Governor’s Office, EGAT which is a position in the Company which may have conflict of interests with the Company because EGAT is BAFS’s indirect major shareholder

Legal Record None

Name and Surname Mr. Kongsiam Chinwanno Age 52 years Position in the Company Director Starting Date of Directorship April 26, 2018 Years of Service 3 years (number of service tenures, provided that he is

(As of April 29, 2021) 0 reelected: years months ) Meeting Attendance in Year 2020 The Board of Directors’ Meeting 9/10 times (90%) Shareholding of the Company None Relationship with Management None Types of Director that is proposed to be appointed Director Education - Master of Management, (Statistics), USA - Bachelor of Business Administration (with honor), University of Kansas City, USA. Director Training Program organized by the Thai Institute of Directors (IOD) - Director Accreditation Program (DAP) 150/2018 Work Experience 2018 – Present Director, Bangkok Aviation Fuel Services PCL. 2017 – Present Asia Pacific Fleet Manager, ExxonMobil Limited 2012 - 2017 Asia Pacific Capital and Initiatives Coordinator, ExxonMobil Limited Current Position in Other Companies - in listed companies None - in non-listed companies 1 Company - Company/other entity which may have conflict of interests or business competition with the Company None Legal Record None

Name and Surname Mr. Nitinai Sirismatthakarn Age 49 years Position in the Company Director Starting Date of Directorship November 9, 2016 Years of Service 5 years 5 months (number of service tenures, (As of April 29, 2021) provided that he is reelected: 8 years 5 months) Meeting Attendance in Year 2020 The Board of Directors’ Meeting 7/10 times (70%) Shareholding of the Company None Relationship with Management None Types of Director that is proposed to be appointed Director Education - Doctor of Philosophy (Economics), Florida State University - Master of Public Administration, University of Southern California - Business Administration (Economics), Chulalongkorn University - Certificate in Public Financial Management University of Southern California - Certificate in Financial Management University of Southern California Director Training Program organized by the Thai Institute of Directors (IOD) - Director Accreditation Program (DAP) 138/2017 - Director Certification Program (DCP) 258/2018 Work Experience 2016 – Present Director, Bangkok Aviation Fuel Services PCL. 2015 – Present President, Airports of Thailand PLC. Current Position in Other Companies - in listed companies President, Airports of Thailand PLC - in non-listed companies 1 Company - Company/other entity which may have conflict of interests or business competition with the Company • President, Airports of Thailand PLC. (AOT) which is a position in the Company which may have conflict of interests with the Company because the Ministry of Finance is the Company’s indirect major shareholder and AOT’s major shareholder. Legal Record None 27

Name and Surname Mr. Pachara Yutidhammadamrong Age 73 years Position in the Company Director, Independent Director, Chairman of Audit Committee and Remuneration Committee Director Starting Date of Directorship April 8, 2009 Years of Service 12 years (number of service tenures, provided that he is

(As of April 29, 2021)0 reelected: 15 years) Meeting Attendance in Year 2020 - The Board of Directors’ Meeting 10/10 times (100%) - Audit Committee’s Meeting 7/7 times (100%) - Remuneration Committee’s Meeting 3/3 times (100%) Shareholding of the Company None Relationship with Management None Types of Director that is proposed to be appointed Independent Director Education - Honorary Degree of Doctor of Laws, Ramkhamhaeng University - LL.B., Thammasat University - Barrister at Law, Institute of Legal Education of The Thai Bar - Certificate, National Defence Course for the Joint State-Private Sectors, National Defence College, Class 399 - Certificate from Naval College Class 21 (1988-1989) - Public Director Certification Program from Public Director Institute Director Training Program organized by the Thai Institute of Directors (IOD) - Director Accreditation Program (DAP) 55/2006 - Audit Committee Program (ACP) 22/2008 Work Experience 2020 – Present Director, BAFS Clean Energy Corporation Co., Ltd. 2015 – Present Chairman of Committee, Preecha Group Plc. 2013 – Present Director, Amarin Television Co., Ltd. 2009 – Present Director, Thai Aviation Refuelling Co., Ltd 2009 – Present Independent Director, Chairman of Audit Committee and Remuneration Committee Director, Bangkok Aviation Fuel Services PCL. 28 2017 – 2020 Independent Director, MFC Asset Management plc. Present Legal Counsel, Sukhumvit Asset Management Co., Ltd. Director, Office of the Council of State Current Position in Other Companies - in listed companies Chairman of Committee, Preecha Group Plc. - in non-listed companies 5 Companies - Company/other entity which may have conflict of interests or business competition with the Company None

Legal Record None

Additional Information to consider appointing Mr. Pachara Yutidhammadamrong to be Independent Director 1. Kin relationship with management executives or major shareholders of the Company or subsidiaries No 2. Relationship with the Company/parent company/subsidiaries/associates or juristic persons that may have conflict of interests at present or in the past 2 years (1) Being an executive director, an employee or an advisor that receives salary regularly No (2) Being a specialist (e.g. Auditor or Legal Consultant) No (3) Having business relationship (e.g. purchase-sales of raw material/goods/service, lending or borrowing)/ Specify the size of such transaction (if any) Remarks: The definition of the Company’s independent director is more strictly than Regulations of the SEC to enhance the Company’s independent director to have real independency. The definition is specified in Annual Registration Statement/Annual Report 2020 (Form 56-1 One Report) (Enclosure 2, page 99)

Name and Surname Mrs. Wadeerat Charoencoop Age 47 years Position in the Company None Starting Date of Directorship None Years of Service None Meeting Attendance in Year 2020 None Shareholding of the Company None Relationship with Management None Types of Director that is proposed to be appointed Director Relationship with Management None

Education 0- Master of Business Administration, The University of Washington, United States of America - Bachelor of Business Administration (Finance) (2nd Class Honor), Chulalongkorn University - Senior Development Program, Duke C.E. - STARS Switzerland Symposium - Chief Financial Officer Certification Program, Federation of Accounting Professions - TLCA Executive Development Program, Thai Listed Companies Association - Project Management Program, Davao Director Training Program organized by the Thai Institute of Directors (IOD) - Directors Diploma Examination (Exam 71/2019) - Director Certification Program (DCP 276/2019) - Corporate Governance for Executives (CGE SCCC/2015)

Work Experience 02020 - Present Board of Directors Member, An Binh Energy And Infrastructure Fund Board of Directors Member, An Binh Investment Group Joint Stock Company 2019 - Present Chief Financial Officer, Ratch Group PCL. 30 Chairman of the Board of Directors, Ratchaburi Alliances Co., Ltd. Board of Directors Member, Ratchaburi Power Co., Ltd. Board of Directors Member, RH International Corporation Limited Board of Directors Member, RH International (Mauritius) Corporation Limited Board of Directors Member, RH International (Singapore) Corporation Pte. Limited Board of Directors Member, SouthEast Asia Energy Limited Board of Directors Member, Nam Ngum 2 Power Co., Ltd. 2018 Executive Vice President-Financial, Ratch Group PCL. 2014 - 2017 Head of Group Finance, Treasury, Tax and IR, Siam City Cement PCL. Current Position in Other Companies - in listed companies Chief Financial Officer, Ratch Group PCL. - in non-listed companies 9 Companies - Company/other entity which may have conflict of interests or business competition with the Company • Chief Financial Officer, Ratch Group PCL. (RATCH) which is a position in the Company which may have conflict of interests with the Company because RATCH is the Company’s major shareholder. • The Subsidiary of Ratch Group PCL.(RATCH) which is a position in the Company which may have conflict of interests with the Company because RATCH is the Company’s major shareholder:- - Board of Directors Member, An Binh Energy and Infrastructure Fund - Board of Directors Member, An Binh Investment Group Joint Stock Company - Chairman of the Board of Directors, Ratchaburi Alliances Co., Ltd. - Board of Directors Member, Ratchaburi Power Co., Ltd. - Board of Directors Member, RH International Corporation Limited - Board of Directors Member, RH International (Mauritius) Corporation Limited - Board of Directors Member, RH International (Singapore) Corporation Pte. Limited - Board of Directors Member, SouthEast Asia Energy Limited - Board of Directors Member, Nam Ngum 2 Power Co., Ltd. Legal Record None 31 Enclosure 4

Profiles and Experiences of the proposed auditors for the year 2021 From EY Office Limited (EY)

1. Miss Vissuta Jariyathanakorn

Certified Public Accountant 3853 Registration Number Academic Qualification - Bachelor’s degree in Accounting, Chulalongkorn University Work Experience - has over 36 years of auditing work and advisory experience with EY - Leads and supervises of auditing work in a number of different fields including the listed companies and multinational companies. She has extensive experience in the business operation related to transportation, manufacturing, retails, securities and real estate business. In addition, she also has experience in the auditing work for listing process to SET.

2. Miss Kosum Cha-em

Certified Public Accountant 6011 Registration Number. Academic Qualification - Bachelor’s degree in Accounting, Thammasat University - Master’s degree in Economics, Thammasat University Work Experience - has over 25 years of auditing work and advisory experience with EY - Leads and supervises of auditing work for the large enterprise which has an extensive business comprising of the listed company in SET and multinational companies. She has particular specialize in manufacturing, hospital, hotel, construction and retails business. 32

3. Mrs. Kunlapee Piyawannasuth

Certified Public Accountant 6137 Registration Number Academic Qualification - Bachelor’s degree in Accounting, Chulalongkorn University - Master’s degree in Accounting, Chulalongkorn University Work Experience - Over 23 years of auditing work and advisory experience with EY - Leads and supervises of auditing work in a number of different fields including the listed companies involved in manufacturing and retails, securities and aviation transportation business, etc. She is also specialized in internal control assessment which is a part of auditing services including the issuing of a management letter for internal control recommendation.

The auditors were independent without relationships and/or conflict of interest with the Company /subsidiaries/executives/majority shareholders or related persons.

สิ่งที่ส่งมาด้วย 5 / Enclosure 5 33 ปิดอากรแสตมป์ 20 บาท Duty Stamp 20 ฿ หนังสือมอบฉันทะ (แบบ ก.) PROXY (Form A.)

เขียนที่ ______Written at

วันที่ เดือน พ.ศ. ______Date Month Year

(1) ข้าพเจ้า สัญชาติ I/We nationality อยู่บ้านเลขที่ ถนน ตําบล/แขวง residing at Road Tambol/Khwaeng อําเภอ/เขต จังหวัด รหัสไปรษณีย์ Amphur/Khet Province Postal Code

(2) เป็ นผู้ ถือหุ้นของบริษัท บริการเชื้อเพลิงการบินกรุงเทพ จํากัด (มหาชน) (“บริษัท”) being a shareholder of Bangkok Aviation Fuel Services Public Company Limited (“Company”) โดยถือหุ้นจํานวนทั้งสิ้นรวม หุ้น และออกเสียงลงคะแนนได้เท่ากับ เสียง ดังนี้ holding the total amount of shares and have the rights to vote equal to votes as follows: □ หุ้นสามัญ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง ordinary share shares and have the right to vote equal to votes □ หุ้นบุริมสิทธิ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง preference share shares and have the right to vote equal to votes

(3) ขอมอบฉันทะให้ Hereby appoint

 1. ชื่อ อายุ ปี อยู่บ้านเลขที่ Name age years, residing at ถนน ตําบล/แขวง อําเภอ/เขต Road Tambol/Khwaeng Amphur/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code or  2. ชื่อ อายุ ปี อยู่บ้านเลขที่ Name age years, residing at ถนน ตําบล/แขวง อําเภอ/เขต Road Tambol/Khwaeng Amphur/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code or  3. ชื่อ อายุ ปี อยู่บ้านเลขที่ Name age years, residing at ถนน ตําบล/แขวง อําเภอ/เขต Road Tambol/Khwaeng Amphur/Khet จังหวัด รหัสไปรษณีย์ Province Postal Code

คนหนึ่งคนใดเพียงคนเดียวเป็นผู้แทนของข้าพเจ้าเพื่อเข้าประชุมและออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมสามัญผู้ถือหุ้น ประจําปี 2564 ใน วันพฤหัสบดีที่ 29 เมษายน 2564 เวลา 14.00 น. ณ ห้องบอลรูมเอ โรงแรมเซ็นทารา แกรนด์ แอท เซ็นทรัลพลาซาลาดพร้าว กรุงเทพฯ เลขที่ 1695 ถนนพหลโยธิน แขวงจตุจักร เขตจตุจักร กรุงเทพฯ 10900 หรือที่จะพึงเลื่อนไปในวัน เวลา และสถานที่อื่นด้วย Only one of them as my/our proxy to attend and vote on my/our behalf at the meeting of the Annual General Meeting of Shareholders of Year 2021 on Thursday, 29 April 2021 at 14.00 hrs. at Ballroom A, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Chatuchak, Bangkok 10900, or at such other date, time and place as the meeting may be adjourned.

หน้า 1 ของจํานวน 2 หน้า

กิจการใดที่ผู้รับมอบฉันทะกระทําไปในการประชุมนั ้น ให้ถือเสมือนว่าข้าพเจ้าได้กระทําเองทุกประการ Any acts performed by the proxy in this meeting shall be deemed to be the actions performed by myself/ourselves.

ลงชื่อ/Signed ผู้มอบฉันทะ/Grantor ( )

ลงชื่อ/Signed ผู้รับมอบฉันทะ/Proxy ( )

หมายเหตุ / Remarks:

ผู้ถือหุ้นที่มอบฉันทะ จะต้องมอบฉันทะให้ผู้รับมอบฉันทะเพียงรายเดียวเป็นผู้เข้าประชุมและออกเสียงลงคะแนน ไม่สามารถแบ่งแยกจํานวนหุ้นให้ผู้รับมอบ ฉันทะหลายคน เพื่อแยกการลงคะแนนเสียงได้ A shareholder shall appoint only one proxy holder to attend and vote at the Meeting. A shareholder may not appoint more than one proxy holder, each with the voting right in respect of a certain portion of shares.

หน้า 2 ของจํานวน 2 หน้า สิ่งที่ส่งมาด้วย 5 / Enclosure 5 35 ปิดอากรแสตมป์ 20 บาท Duty Stamp 20 ฿ หนังสือมอบฉันทะ (แบบ ข.) PROXY (Form B.)

เขียนที่ ______Written at

วันที่ เดือน พ.ศ. ______Date Month Year

(3) ขอมอบฉันทะให้ Hereby appoint

คนหนึ่งคนใดเพียงคนเดียวเป็นผู้แทนของข้าพเจ้าเพื่อเข้าประชุมและออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมสามัญผู้ ถือหุ้น ประจําปี 2564 ใน วันพฤหัสบดีที่ 29 เมษายน 2564 เวลา 14.00 น. ณ ห้องบอลรูมเอ โรงแรมเซ็นทารา แกรนด์ แอท เซ็นทรัลพลาซาลาดพร้าว กรุงเทพฯ เลขที่ 1695 ถนนพหลโยธิน แขวงจตุจักร เขตจตุจักร กรุงเทพฯ 10900 หรือที่จะพึงเลื่อนไปในวัน เวลา และสถานที่อื่นด้วย Only one of them as my/our proxy to attend and vote on my/our behalf at the meeting of the Annual General Meeting of Shareholders of Year 2021 on Thursday, 29 April 2021 at 14.00 hrs. at Ballroom A, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Chatuchak, Bangkok 10900, or at such other date, time and place as the meeting may be adjourned.

(4) ข้าพเจ้าขอมอบฉันทะให้ผู้รับมอบฉันทะออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมครั้งนี้ ดังนี้ In this Meeting, I/we grant my/our proxy to vote on my/our behalf as follows:

หน้า 1 ของจํานวน 5 หน้า

36 วาระที่ 1 รับรองรายงานการประชุมวิสามัญผ้ถือหุ้นู ครั้งที่ 1/2564 Agenda No. 1 To Certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 2 รับทราบรายงานของคณะกรรมการเกี่ยวกับผลการดําเนินงานของบริษัทประจําปี 2563 และการดําเนินกิจการในอนาคต Agenda No. 2 To Acknowledge the Report of the Board of Directors regarding the Performance of the Company in the Year 2020 and Future Operation Plan

วาระที่ 3 พิจารณาอนุมัติงบการเงินประจําปี 2563 Agenda No. 3 To Consider Approving the Financial Statement for the Year 2020  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 4 พิจารณาอนุมัติงดการจัดสรรเงินกําไร และงดการจ่ายเงินปันผล Agenda No. 4 To Consider and Approve the Omission of Profits Allocation and Dividend Omission  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 5 พิจารณาเลือกตั้งกรรมการแทนกรรมการที่ออกตามวาระ Agenda No. 5 To Consider the Election of Directors in place of those who Retired by Rotation

 (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  การแต่งตั้งกรรมการทั้งชุด Appointment of all directors  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)  การแต่งตั้งกรรมการเป็นรายบุคคล Appointment of certain director ชื่อกรรมการ : นายกิจจา ศรีพัฑฒางกุระ Director name : Mr. Kijja Sripatthangkura  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : นายก้องสยาม ชินวรรณโณ Director name : Mr. Kongsiam Chinwanno  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : นายนิตินัย ศิริสมรรถการ Director name : Mr. Nitinai Sirismatthakarn  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : นายพชร ยุติธรรมดํารง Director name : Mr. Pachara Yutidhammadamrong  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : นางวดีรัตน์ เจริญคุปต์ Director name : Mrs. Wadeerat Charoencoop  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

หน้า 2 ของจํานวน 5 หน้า

วาระที่ 6: พิจารณาแก้ไขเปลี่ยนแปลงอํานาจกรรมการ Agenda No. 6 To Fix the names and number of directors who would be authorized to sign to bind the Company  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 7 พิจารณาแต่งตั้งผ้สอบบัญชีู และกําหนดค่าตอบแทน Agenda No. 7 To Consider Appointing the External Auditors and their Audit Fee  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 8 พิจารณาจ่ายค่าตอบแทนกรรมการบริษัท Agenda No. 8 To Consider the Directors’ Remuneration  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 9 เรื่องอื่นๆ (ถ้ามี) Agenda No. 9 Other business (if any)  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

(5) การลงคะแนนเสียงของผู้รับมอบฉันทะในวาระใดที่ไม่เป็นไปตามที่ระบุไว้ในหนังสือมอบฉันทะนี้ ให้ถือว่าการลงคะแนนเสียงนั้นไม่ถูกต้อง และไม่ใช่เป็นการลงคะแนนเสียงของข้าพเจ้าในฐานะผู้ถือหุ้น If voting in any agenda of my/our proxy hasn’t follow this proxy, it shall be deemed such voting is incorrect and isn’t my/our voting.

(6) ในกรณีที่ข้าพเจ้าไม่ได้ระบุความประสงค์ในการออกเสียงลงคะแนนในวาระใดไว้ หรือระบุไว้ไม่ชัดเจน หรือในกรณีที่ที่ประชุมมีการ พิจารณาหรือลงมติในเรื่องใดนอกเหนือจากเรื่องที่ระบุไว้ข้างต้น รวมถึงกรณีที่มีการแก้ไขเปลี่ยนแปลงหรือเพิ่มเติมข้อเท็จจริงประการใด ให้ ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร

หน้า 3 ของจํานวน 5 หน้า

In case I/we have not specified my/our voting intention in any agenda or not clearly specified or in case the meeting considers or passes resolutions in any matters other than those specified above, including in case there is any amendment or addition of any fact, the proxy shall have the right to consider and vote on my/our behalf as he/she may deem appropriate in all respects.

กิจการใดที่ผู้รับมอบฉันทะได้กระทําไปในการประชุม เว้นแต่กรณีที่ผู้รับมอบฉันทะไม่ออกเสียงตามที่ข้าพเจ้าระบุในหนังสือมอบฉันทะ ให้ถือเสมือนว่าข้าพเจ้าได้กระทําเองทุกประการ Any acts performed by the proxy in this meeting except my/our proxy hasn’t voted as I/we specified. It shall be deemed to be the actions performed by myself/ourselves.

ลงชื่อ/Signed ผู้มอบฉันทะ/Grantor ( )

ลงชื่อ/Signed ผู้รับมอบฉันทะ/Proxy ( )

หมายเหตุ / Remarks:

1. ผู้ถือหุ้นที่มอบฉันทะ จะต้องมอบฉันทะให้ผู้รับมอบฉันทะเพียงรายเดียวเป็นผู้เข้าประชุมและออกเสียงลงคะแนน ไม่สามารถแบ่งแยกจํานวนหุ้นให้ผู้ รับ มอบฉันทะหลายคน เพื่อแยกการลงคะแนนเสียงได้ A shareholder shall appoint only one proxy holder to attend and vote at the Meeting. A shareholder may not appoint more than one proxy holder, each with the voting right in respect of a certain portion of shares. 2. วาระเลือกตั้งกรรมการสามารถเลือกตั้งกรรมการทั้งชุด หรือเลือกตั้งกรรมการเป็นรายบุคคล In the agenda of the appointment of new directors, a shareholder may elect all directors or elect certain directors. 3. ในกรณีที่มีวาระที่จะพิจารณาในการประชุมมากกว่าวาระที่ระบุไว้ข้างต้น ผู้มอบฉันทะสามารถระบุเพิ่มเติมได้ในใบประจําต่อแบบหนังสือมอบฉันทะ แบบ ข. ตามแนบ If the matters to be considered are more than those specified above, the grantor may specify in the attached allonge of proxy form B.

หน้า 4 ของจํานวน 5 หน้า

39 ใบประจําต่อแบบหนังสือมอบฉันทะ แบบ ข. ALLONGE OF PROXY FORM B.

การมอบฉันทะในฐานะเป็นผู้ถือหุ้นของบริษัท บริการเชื้อเพลิงการบินกรุงเทพ จํากัด (มหาชน) The Proxy of the shareholder of Bangkok Aviation Fuel Services Public Company Limited.

ในการประชุมสามัญผู้ ถือหุ้น ประจําปี 2564 ในวันพฤหัสบดีที่ 29 เมษายน 2564 เวลา 14.00 น. ณ ห้องบอลรูมเอ โรงแรมเซ็นทารา แกรนด์ แอท เซ็นทรัลพลาซาลาดพร้าว กรุงเทพฯ เลขที่ 1695 ถนนพหลโยธิน แขวงจตุจักร เขตจตุจักร กรุงเทพฯ 10900 หรือจะพึงเลื่อนไปในวัน เวลา และสถานที่ อื่นด้วย

In the Annual General Meeting of Shareholders of Year 2021 on Thursday, 29 April 2021 at 14.00 hrs. at Ballroom A, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Chatuchak, Bangkok 10900, or at such other date, time and place as the meeting may be adjourned.

 วาระที่ เรื่อง พิจารณาเลือกตั้งกรรมการแทนกรรมการที่ออกตามวาระ (ต่อ) Agenda No. Subject: To consider the election of directors in place of those who retire by rotation ชื่อกรรมการ : Director name:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : Director name:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : Director name:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : Director name:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) ชื่อกรรมการ : Director name:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain) หน้า 5 ของจํานวน 5 หน้า สิ่งที่ส่งมาด้วย 5 / Enclosure 5 40 ปิดอากรแสตมป์ 20 บาท Duty Stamp 20 ฿

หนังสือมอบฉันทะ (แบบ ค.) สําหรับผ้ถือหุ้นต่างประเทศที่แต่งตั้งคัสโตเดียนในประเทศไทยเท่านั้นู PROXY (Form C.) For foreign shareholders who have custodians in Thailand only

เขียนที่ ______Written at

วันที่ เดือน พ.ศ. ______Date Month Year

(1) ข้าพเจ้า สัญชาติ I/We nationality สํานักงานตั้งอยู่เลขที่ ถนน ตําบล/แขวง office residing at Road Tambol/Khwaeng อําเภอ/เขต จังหวัด รหัสไปรษณีย์ Amphur/Khet Province Postal Code ในฐานะผู้ประกอบธุรกิจเป็นผู้รับฝากและดูแลหุ้น (Custodian) ให้กับ As custodian for ซึ่งเป็ นผู้ ถือหุ้นของบริษัท บริการเชื้อเพลิงการบินกรุงเทพ จํากัด (มหาชน) (“บริษัท”) being a shareholder of Bangkok Aviation Fuel Services Public Company Limited (“Company”) โดยถือหุ้นจํานวนทั้งสิ้นรวม หุ้น และออกเสียงลงคะแนนได้เท่ากับ เสียง ดังนี้ holding the total amount of shares and have the rights to vote equal to votes as follows: □ หุ้นสามัญ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง ordinary share shares and have the right to vote equal to votes □ หุ้นบุริมสิทธิ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง preference share shares and have the right to vote equal to votes

(2) ขอมอบฉันทะให้ Hereby appoint

หน้า 1 ของจํานวน 6 หน้า

(3) ข้าพเจ้าขอมอบฉันทะให้ผู้รับมอบฉันทะเข้าร่วมประชุมและออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมครั้งนี้ ดังนี้ In this Meeting, I/we grant my/our proxy to attend and vote on my/our behalf as follows:  มอบฉันทะตามจํานวนหุ้นทั้งหมดที่ถือและมีสิทธิออกเสียงลงคะแนนได้ To grant my/our proxy the total amount of shares holding and entitled to vote.  มอบฉันทะบางส่วน คือ To grant my/our proxy a portion of shares as follows:

□ หุ้นสามัญ หุ้น และมีสิทธิออกเสียงลงคะแนนได้ เสียง ordinary share shares and have the right to vote votes □ หุ้นบุริมสิทธิ หุ้น และมีสิทธิออกเสียงลงคะแนนได้ เสียง preference share shares and have the right to vote votes รวมสิทธิออกเสียงลงคะแนนได้ทั้งหมด เสียง Total right to vote votes

(4) ข้าพเจ้าขอมอบฉันทะให้ผู้รับมอบฉันทะออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมครั้งนี ้ ดังนี ้ In this Meeting, I/we grant my/our proxy to vote on my/our behalf as follows:

วาระที่ 1 รับรองรายงานการประชุมวิสามัญผ้ถือหุ้นู ครั้งที่ 1/2564 Agenda No. 1 To Certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

วาระที่ 3 พิจารณาอนุมัติงบการเงินประจําปี 2563 Agenda No. 3 To Consider Approving the Financial Statement for the Year 2020  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

วาระที่ 4 พิจารณาอนุมัติงดการจัดสรรเงินกําไร และงดการจ่ายเงินปันผล Agenda No. 4 To Consider and Approve the Omission of Profits Allocation and Dividend Omission  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

วาระที่ 5 พิจารณาเลือกตั้งกรรมการแทนกรรมการที่ออกตามวาระ Agenda No. 5 To Consider the Election of Directors in place of those who Retired by Rotation  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  การแต่งตั้งกรรมการทั้งชุด Appointment of all directors  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

หน้า 2 ของจํานวน 6 หน้า

42  การแต่งตั้งกรรมการเป็นรายบุคคล Appointment of certain director ชื่อกรรมการ : นายกิจจา ศรีพัฑฒางกุระ Director name : Mr. Kijja Sripatthangkura  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : นายก้องสยาม ชินวรรณโณ Director name : Mr. Kongsiam Chinwanno  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : นายนิตินัย ศิริสมรรถการ Director name : Mr. Nitinai Sirismatthakarn  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : นายพชร ยุติธรรมดํารง Director name : : Mr. Pachara Yutidhammadamrong  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : นางวดีรัตน์ เจริญคุปต์ Director name : Mrs. Wadeerat Charoencoop  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

วาระที่ 6 พิจารณาแก้ไขเปลี่ยนแปลงอํานาจกรรมการ Agenda No. 6 To Fix the names and number of directors who would be authorized to sign to bind the Company

 (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย (Approve) ไม่เห็นด้วย (Disapprove) งดออกเสียง (Abstain)

วาระที่ 7 พิจารณาแต่งตั้งผ้สอบบัญชีู และกําหนดค่าตอบแทน Agenda No. 7 To Consider Appointing the External Auditors and their Audit Fee  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

วาระที่ 8 พิจารณาจ่ายค่าตอบแทนกรรมการบริษัท Agenda No. 8 To Consider the Directors’ Remuneration  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

หน้า 3 ของจํานวน 6 หน้า

วาระที่ 9 เรื่องอื่นๆ (ถ้ามี) Agenda No. 9 Other business (if any)  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง ไม่เห็นด้วย เสียง งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

(5) การลงคะแนนเสียงของผู้รับมอบฉันทะในวาระใดที่ไม่เป็นไปตามที่ระบุไว้ในหนังสือมอบฉันทะนี้ ให้ถือว่าการลงคะแนนเสียงนั้นไม่ถูกต้อง และไม่ถือเป็นการลงคะแนนเสียงของข้าพเจ้า If voting in any agenda of my/our proxy hasn’t follow this proxy, it shall be deemed such voting is incorrect and isn’t my/our voting.

ลงชื่อ/Signed ผู้มอบฉันทะ/Grantor ( )

ลงชื่อ/Signed ผู้รับมอบฉันทะ/Proxy ( )

หน้า 4 ของจํานวน 6 หน้า

หมายเหตุ / Remarks:

1. หนังสือมอบฉันทะแบบ ค.นี ้ใช้เฉพาะกรณีที่ผู้ถือหุ้นที่ปรากฏชื่อในทะเบียนเป็นผู้ลงทุนต่างประเทศและแต่งตั ้งให้คัสโตเดียนในประเทศไทยเป็นผู้รับฝาก และดูแลหุ้นให้เท่านั ้น Only foreign shareholders as registered in the registration book who have custodian in Thailand can use Proxy Form C. 2. หลักฐานที่ต้องแนบพร้อมกับหนังสือมอบฉันทะ คือ Evidences to be enclosed with the proxy form are (1) หนังสือมอบอํานาจจากผู้ถือหุ้นให้คัสโตเดียนเป็นผู้ดําเนินการลงนามในหนังสือมอบฉันทะแทน Power of Attorney from shareholder authorizes a custodian to sign the proxy form on behalf of the shareholder. (2) หนังสือยืนยันว่าผู้ลงนามในหนังสือมอบฉันทะแทนได้รับอนุญาตประกอบธุรกิจคัสโตเดียน Letter of certification to certify that the signer in the proxy form have a permit to act as a custodian. 3. ผู้ถือหุ้นที่มอบฉันทะ จะต้องมอบฉันทะให้ผู้รับมอบฉันทะเพียงรายเดียวเป็นผู้เข้าประชุมและออกเสียงลงคะแนน ไม่สามารถแบ่งแยกจํานวนหุ้นให้ผู้รับ มอบฉันทะหลายคน เพื่อแยกการลงคะแนนเสียงได้ A shareholder shall appoint only one proxy holder to attend and vote at the Meeting. A shareholder may not appoint more than one proxy holder, each with the voting right in respect of a certain portion of shares. 4. วาระเลือกตั้งกรรมการสามารถเลือกตั้งกรรมการทั้งชุด หรือเลือกตั้งกรรมการเป็นรายบุคคล In the agenda of the appointment of new directors, a shareholder may elect all directors or elect certain directors. 5. ในกรณีที่มีวาระที่จะพิจารณาในการประชุมมากกว่าวาระที่ระบุไว้ข้างต้น ผู้มอบฉันทะสามารถระบุเพิ่มเติมได้ในใบประจําต่อแบบหนังสือมอบฉันทะ แบบ ค. ตามแนบ If the matters to be considered are more than those specified above, the grantor may specify in the attached allonge of proxy form C.

หน้า 5 ของจํานวน 6 หน้า

ใบประจําต่อแบบหนังสือมอบฉันทะ แบบ ค. ALLONGE OF PROXY FORM C.

ในการประชุมสามัญผู้ถือหุ้น ประจําปี 2564 ในวันพฤหัสบดีที่ 29 เมษายน 2564 เวลา 14.00 น. ณ ห้องบอลรูมเอ โรงแรมเซ็นทารา แกรนด์ แอท เซ็นทรัล พลาซาลาดพร้าว กรุงเทพฯ เลขที่ 1695 ถนนพหลโยธิน แขวงจตุจักร เขตจตุจักร กรุงเทพฯ 10900 หรือจะพึงเลื่อนไปในวัน เวลา และสถานที่อื่นด้วย In the Annual General Meeting of Shareholders of Year 2021 on Thursday, 29 April 2021 at 14.00 hrs. at Ballroom A, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Chatuchak, Bangkok 10900, or at such other date, time and place as the meeting may be adjourned.

 วาระที่ เรื่อง Agenda No. Subject  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes  วาระที่ เรื่อง Agenda No. Subject  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes  วาระที่ เรื่อง Agenda No. Subject  (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as appropriate in all respects.  (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes  วาระที่ เรื่อง พิจารณาเลือกตั้งกรรมการแทนกรรมการที่ออกตามวาระ (ต่อ) Agenda No. Subject : To consider the election of directors in place of those who retire by rotation ชื่อกรรมการ : Director name:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : Director name:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : Director name:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : Director name:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes ชื่อกรรมการ : Director name:  เห็นด้วย เสียง  ไม่เห็นด้วย เสียง  งดออกเสียง เสียง Approve votes Disapprove votes Abstain votes

หน้า 6 ของจํานวน 6 หน้า 46 Enclosure 6 Documents or evidences required to be presented on the meeting date 1. In case that the shareholder attends the meeting in person: please present the personal identity card/ identity card of government officer/ identity card of state enterprise officer/ or passport (in case of a foreigner) at the registration area before attending the meeting 2. In case of proxy: Please fill in the attached proxy form and submit the duly signed proxy form at the registration area before attending the meeting. The shareholders may choose to use other proxy form as prescribed by law. 2.1 In case that the shareholder appointing the proxy is natural person, please submit - Copy of the personal identity card/ identity card of government officer/ identity card of state enterprise officer/ or passport (in case of a foreigner) that is certified true copy by the shareholder appointing the proxy and proxy. 2.2 In case that the shareholder appointing the proxy is juristic person, custodian, Mutual fund, Private fund and Provident fund please submit (1) Copy of Corporate Affidavit that is certified true copy by the authorized director(s) who sign(s) the proxy form and stamped with the company seal (if any) (2) Copy of the personal identity card/ identity card of government officer/ identity card of state enterprise officer/ or passport (in case of a foreigner) of the authorized director(s) who sign(s) the proxy form that is certified true copy (3) In case of custodian is proxy grantor, please submit Power of Attorney from shareholder authorized a custodian to sign the proxy form on behalf of shareholder and evidence of such shareholder and custodian according to 2.2 (1) and (2), and also letter of certification or copy of a permit to certify the permission to act as a custodian (4) In case of Mutual fund, Private fund and Provident fund, the asset management company shall submit copies of the following documents certified true copy by the authorized director 4.1 Copy of Power of Attorney from shareholder authorized the Asset Management Company to sign the proxy form on behalf of shareholder 4.2 Copy of Asset Management Company‘s Affidavit 4.3 Copy of Power of Attorney from Asset Management Company 4.4 Copy of sub Power of Attorney from Asset Management Company in case that the person who attend the meeting is not the same attorney in fact in 4.3 The proxy has to submit the copy of personal identity card/ identity card of government officer/ identity card of state enterprise officer/ or passport (in case of a foreigner) of the proxy. 3. In case Shareholders are Minors Their parents or legal guardians attending the meeting in person or appointing a proxy to attend the meeting on their behalf must present a copy of identification card or house registration of their minors. In case you cannot attend the meeting and prefers to appoint the Company’s directors, you can appoint 1. Mr. Aswin Kongsiri Independent Director or 2. Mr. Visut Montriwat Independent Director or 3. Mr. Prakobkiat Ninnad Director / President In such case of appointing the above director(s) or in case that Custodian, Mutual fund, Private fund and Provident fund appoint the natural person or the juristic person, please send the proxy together with document number 2.1 or 2.2 for each applicable case that is certified true copy to the Company at the following address within April 20, 2021 so that the Company can arrange the meeting properly: Corporate Secretary Office Bangkok Aviation Fuel Services Public Company Limited 171/2 m Ka phaeng Phet 6 Rd., Donmueang, Donmueang, Bangkok 10210 *The Company reserves the right to permit only person who presents correct and complete document(s) or evidence(s) to attend the meeting* **Stamp Duty will be provided by the Company for the case of proxy**

47 Enclosure 7 Detail of Directors who are Proxies 1 Mr. Aswin Kongsiri Age 75 years Address 70 Moo 4, Tiwanon Raod, Talad Khuan, Mueng, Nonthaburi 11000 Position in the Company Independent Director / Chairman of Nominating and Corporate Governance Committee / Chairman of Risk Management Committee Meeting Attendance in Year 2020 Attend the Board of Directors’ Meeting 10/10 times Attend Nominating and Corporate Governance Committee’s Meeting 4/4 times Attend Risk Management Committee’s Meeting 6/6 times Have / not have special interests in Annual Not have General Meeting Agenda of 2021

2 Mr. Visut Montriwat Age 74 years Address 16 Soi Petchkasem 29, Bangwa, Pasricharoen, Bangkok 10160 Position in the Company Independent Director / Chairman of Remuneration Committee / Audit Committee Meeting Attendance in Year 2020 Attend the Board of Directors’ Meeting 10/10 times Attend Audit Committee’s Meeting 7/7 times Attend Remuneration Committee’s Meeting 3/3 times Have / not have special interests in Annual Not have General Meeting Agenda of 2021

3 Mr. Prakobkiat Ninnad Age 64 years Address 23/10 Moo 4, Klongkum, Buengkum Bangkok 10240 Position in the Company Director / Remuneration Committee / Nominating and Corporate Governance Committee / Risk Management Committee / Corporate Sustainability Committee / President Meeting Attendance in Year 2020 Attend the Board of Directors’ Meeting 10/10 times Attend Remuneration Committee’s Meeting 3/3 times Attend Nominating and Corporate Governance Committee’s Meeting 4/4 times Attend Risk Management Committee’s Meeting 6/6 times Attend Corporate Sustainability Committee’s Meeting 4/4 times Have / not have special interests in Annual Not have General Meeting Agenda of 2021

48 Enclosure 8 Articles of Association relating to Shareholder Meeting

1. Shareholder Meeting Calling Article 32. The Board of Directors shall convene an Annual Ordinary Meeting of shareholders within four months from the last date of the fiscal year of the Company. Meetings other than the said one shall be called Extraordinary Meetings. Article 33. In calling a shareholder meeting, the Board of Directors shall prepare written notice calling for a meeting specifying the place, date, time, and agenda of the meeting and the subject matter to be submitted to the meeting together with appropriate details, stating clearly whether they will be for acknowledgement, for approval or for consideration including the opinions of the Board of Directors and shall send the same to shareholders and the Registrar not less than fourteen days before the date of the meeting. Besides, publication of notice calling for the meeting shall also be made in a newspaper for not less than three consecutive days before the date of the meeting.

2. Proxy Article 34. In a shareholder meeting, the shareholders may appoint another person as his proxy to attend and vote on his behalf. The instrument appointing proxy shall be dated and signed by the shareholder giving proxy and shall be in the form so prescribed by the Registrar. The instrument appointing proxy shall be delivered to the Chairman of the Board or a person entrusted by the Chairman at the meeting prior to the time of the meeting.

3. Quorum Article 35. In the shareholder meeting, there shall be shareholders and proxies (if any) at a number of not less than twenty-five persons holding not less than one-third of the total number of shares sold, or shareholders and proxies (if any) at a number of not less than half of the total number of shareholders holding not less than one-third of the total number of shares sold to constitute a quorum. If after one hour from the time fixed for the shareholder meeting the number of shareholders present is still not enough to form a quorum in accordance with paragraph one, if such shareholder meeting was convened at the request of shareholders, it shall be canceled. If such a meeting was not convened at the request of shareholder, the meeting shall be called again and in the latter case, written notice of the meeting shall be sent to shareholders not less than seven days prior to the date of meeting. In the latter meeting, a quorum is not compulsory. At the shareholder meeting, the Chairman of the Board shall preside over the meeting. If the Chairman is not present or is unable to discharge his/her duties or is not present to attend the meeting within 30 minutes from the time specified for the meeting, the Vice Chairman, if available, shall preside over the meeting. If there is no Vice-Chairman, or the Vice-Chairman is unable to perform his duty, then the meeting shall elect one of shareholders attending the meeting to preside over the meeting.

49 4. Vote Article 36. In casting votes, each share shall be entitled to one vote and a resolution of the shareholder meeting shall be comprised of the following votes : (1) In a case other than specified in Article 36 (2), the majority of votes of the shareholders who attend the meeting and hold the right to vote. In the case of a tie, the Chairman of the meeting shall be entitled to another casting vote. (2) In the following cases, a resolution must be passed by a vote of not less than three-fourths of the total number of votes of shareholders who are present at the meeting and have the rights to vote (a) The sale or transfer of businesses of the Company, either in their entirety or in certain essential parts, to other persons. (b) The purchase or acceptance of transfer of businesses of other public companies or private companies to the Company. (c) The making, amending or cancellation of contracts relating to the leasing out of the businesses of the Company, either in their entirety or in certain essential parts, the assignment to any other persons to manage the businesses of the Company or the consolidation of the business with other persons with an objective towards profit and loss sharing. (d) The amendment of the Memorandum or Articles of Association. (e) The increase or decrease in the Company’s capital or the issuance of debentures. (f) The amalgamation or dissolution of the Company.

5. Director Appointment Article 12. The Company’s Board of Director shall consist of not less than 11 directors and no more than 15 directors. At least half of the total number of directors must have residence in the Kingdom and the qualifications of Company directors shall be as prescribed by the law. Directors are not required to be Company shareholder. Article 13. Appointment of directors shall be made by a shareholder meeting with a majority vote in pursuant to the following rules and procedures :- (1) Each shareholder shall have one vote for each share. (2) Each shareholder must exercise all the votes he/she has under (1) to elect one or several directors, but may not allot his/her votes to an individual unevenly. (3) Persons receiving the highest amount of votes shall be elected as directors in a number equal to the number of directors eligible or elected at that time. In the event that there are equal votes amongst the persons elected in order of respective high numbers of votes while the number of such persons exceeds the number of directors to be available or elected at that time, the Chairman shall have a casting vote. Article 14. At each annual ordinary general meeting, one-third of the members of the Board shall vacate their offices. If the number cannot be divided exactly into one-thirds, the number of the directors to retire shall be the nearest of this one-third fraction.

50 As for directors to retire during the first and second year after registration of the conversion of the Company, the method of a ballot for choosing the names of those to be retired shall be adopted. For subsequent years, however, directors who have served the longest in their positions shall retire. Directors who retire by rotation may be re-elected as directors.

6. Dividend Article 42. Subject to the provisions in Article 43, payment of dividends from money other than profit is not allowed. In the case where the Company still has a deficit, payment of dividend is prohibited. The dividend shall be equally distributed according to the number of shares and the payment of the dividend shall require approval of the shareholder meeting. The Board of Directors may pay interim dividends to shareholders from time to time upon the Board determining that the Company has sufficient profit to do so. A report thereof must be made to the shareholder meeting at the next meeting. Payment of dividends shall be made within one month from the date the resolution is passed by the shareholder meeting or by the meeting of the Board of Directors as the case may be. Written notice shall also be sent to the shareholders and the publication of such payment of dividends shall be made in a newspaper. No interest shall be charged against the Company if such dividend payment has been made within the time specified above. Article 43. The Company must allocate a reserve fund, from annual net profits of not less than five percent of the annual net profits deducted by the total accumulated loss brought forward (if any) until the reserve fund reaches an amount of not less than ten percent of the registered capital. Apart from such reserve fund, the Board of Directors may ask the shareholders to pass a resolution for the allocation of other reserve fund as deemed appropriate for the Company’s business operation.

7. Remuneration of Director Article 15. The Company’s Directors shall be entitled to remuneration for the performance of their duties in the form of reward, meeting allowance, allowance, bonus or remuneration in whatever form according to a resolution of the shareholder meeting supported by a vote of not less than two-third of the total number of votes of the shareholders present at the meeting. The remuneration may be fixed at a certain amount or a general guideline and for time to time or for a period of time as fixed until changed. The contents of paragraph one do not affect the rights of officers and employees of the Company who are elected as directors to receive remuneration and benefits in their capacities as officers or employees of the Company.

51 52

Enclosure 10

QR Code Downloading Procedure for the 2020 Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report

The Thailand Securities Depository Co.,Ltd. as a securities registrar under the Stock Exchange of Thailand, has developed a system which allows SET Listed Companies to send to the shareholders documents regarding the General Meeting of Shareholders, the Registration Statement/Annual Report (Form 56-1 One Report) and Sustainability Report in the form of E-books accessible through QR Code, thus allow the shareholders to access the information conveniently. Shareholders can download the aforementioned documents from the QR Code by following the steps below.

For iOS System 1. Turn on the mobile camera. 2. Focus the mobile camera to QR Code to scan it. 3. The notification will appear on top of the screen. Click on the notification to access documents regarding the meeting. Remark: In case the notification does not appear on the screen of mobile phone, the QR Code can also be scanned with other applications such as QR CODE READER, Facebook or Line.

For Android System 1. Open applications such as QR CODE READER, Facebook or Line. How to scan the QR Code with Line application 1.1 Open Line application and click on “Add friend” 1.2 Choose “QR Code” 1.3 Scan the QR Code 2. Focus the mobile camera to QR Code to scan it 53

Enclosure 11

Request Form for the 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report in Printed Copy

To Shareholders

BAFS has already prepared the 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report in QR Code and URL format with this invitation letter to the meeting.

However, any shareholder who would like to receive the 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report in printed copy containing the same content as appeared in QR Code and URL format, please provide details in the below form and return it to BAFS at the following address in order that BAFS would further proceed with the delivery.

Name ...... Surname ...... Address ...... Email ......

Telephone No. ……………......

I would like to receive, Please Kindly mark in the following bracket ( ) 1. The 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) (choose one) ( ) Thai printed copy ( ) English printed copy 2. ( ) The 2020 Sustainability Report

Shareholders are welcome to request a printed copy of the 2020 Annual Registration Statement/Annual Report (Form 56-1 One Report) and 2020 Sustainability Report via website at www.bafsthai.com