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Invitation to the Annual General Meeting of Shareholders for the Year 2021

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Invitation to the Annual General Meeting of Shareholders for the Year 2021 Invitation to the Annual General Meeting of Shareholders for the Year 2021. Attachment No.11 FLOYD Public Company Limited. (ปิดอากรแสตมป์ 20 บาท) แบบหนังสือมอบฉันทะ แบบ ค. Proxy Form C. (Duty Stamp Baht 20) (แบบที่ใช้เฉพาะกรณีผู้ถือหุ้นเป็นผู้ลงทุนต่างประเทศและแต่งตั้งให้คัสโตเดียน (Custodian) ในประเทศไทยเป็นผู้รับฝากและดูแลหุ้น) (For foreign shareholders who have custodians in Thailand only) ท้ายประกาศกรมพัฒนาธุรกิจการค้า เรื่อง กาหนดแบบหนังสือมอบฉันทะ (ฉบับที่ 5) พ.ศ. 2550 Ref: Notification of Department of Business Development regarding Proxy Form (No. 5) B.E. 2550 เขียนท ี่ Written at วันท ี่ เดือน พ.ศ. Date Month Year (1) ข้าพเจ้า สัญชาติ I/We Nationality อยู่บ้านเลขที่ ถนน ตาบล/แขวง Reside at Road Tambol/Khwaeng อาเภอ/เขต จังหวัด รหัสไปรษณีย์ Amphoe/Khet Province Postal Code (2) เป็นผู้ถือหุ้นของบริษัท ฟลอยด์ จากัด (มหาชน) Being a shareholder of FLOYD Public Company Limited โดยถือหุ้นจานวนทั้งสิ้นรวม หุ้น และออกเสียงลงคะแนนได้เท่ากับ เสียง ดังนี้ Holding the total amount of shares, and having the right to vote equal to votes as follows: หุ้นสามัญ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง Ordinary share shares, having the right to vote equal to votes, หุ้นบุริมสิทธิ หุ้น ออกเสียงลงคะแนนได้เท่ากับ เสียง Preference share shares, having the right to vote equal to votes. (3) ขอมอบฉันทะให้ Hereby appoint (1) อายุ ปี อยู่บ้านเลขที่ Age years, resides at ถนน ตาบล /แขวง อาเภอ /เขต Road Tambol/Khwaeng Amphoe/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code , or (2) อายุ ปี อยู่บ้านเลขที่ Age years, resides at ถนน ตาบล /แขวง อาเภอ /เขต Road Tambol/Khwaeng Amphoe/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code , or (3) อายุ ปี อยู่บ้านเลขที่ Age years, resides at ถนน ตาบล /แขวง อาเภอ /เขต Road Tambol/Khwaeng Amphoe/Khet จังหวัด รหัสไปรษณีย์ หรือ Province Postal Code , or หม่อมหลวงอยุทธ์ ไชยันต์ ต ำแหน่ง กรรมกำรอิสระ ประธำนคณะกรรมกำรบริษัท และประธำนคณะกรรมกำรตรวจสอบ อายุ 63 ปี ที่อยู่ 9/70 หมู่บ้านคาซ่าแกรนด์ ซอยรามอินทรา 40 ถนนนวลจันทร์ แขวงคลองกุ่ม เขตบึงกุ่ม จังหวัดกรุงเทพมหานคร 10230 ไม่มีส่วนได้เสีย ในวาระที่เสนอในการประชุมสามัญผู้ถือหุ้น ประจาปี 2564 หรือ M.L. Ayuth Jayant Position Independent Director, Chairman of the Board and Chairman of the Audit Committee, age 63 years, resides at 9/70 Casa Grand Village, Soi Raminthra 40, Nuanchan Road, Khlong Kum Sub-District, Bueng Kum District, Bangkok, 10230. The Director has no interest in the proposed agendas in this at the Annual General Meeting 2021 of the Shareholders, or Page | 62 Invitation to the Annual General Meeting of Shareholders for the Year 2021. Attachment No.11 FLOYD Public Company Limited. นำยบุญชู พัวประเสริฐ ตำแหน่ง กรรมกำรอิสระ กรรมกำรตรวจสอบ และประธำนคณะกรรมกำรบริหำรควำมเสีย่ ง อายุ 70 ปี ที่อยู่ 246/28 ถนนกาญจนาภิเษก แขวงศาลาธรรมสพน์ เขตทวีวัฒนา กรุงเทพมหานคร 10170 ไม่มีส่วนได้เสียในวาระที่เสนอในการประชุมสามัญผู้ถือ หุ้น ประจาปี 2564 Mr.Boonchou Phuaprasert Position Independent Director and Member of the Audit Committee and Chairman of the Risk Management Committee, age 70 years, resides at 246/28 Kanjanapisak Road, Sala Thammasop Sub-District, Thawi Watthana District, Bangkok, 10170. The Director has no interest in the proposed agendas in this at the Annual General Meeting 2021 of the Shareholders. คนหนึ่งคนใดเพียงคนเดียวเป็นผู้แทนของข้าพเจ้าเพื่อเข้าประชุมและออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมสามัญผู้ถือหุ้น Any one of them to be my/our proxy to attend and vote on my/our behalf at the Annual General Meeting of the Shareholders. ประจาปี 2564 ในวันที่ 20 เมษายน 2564 เวลา 13:00 น. For the Year 2021 on 20 April 2021 at 13:00 p.m. ด้วยวิธีกำรผ่ำนสื่ออิเล็กทรอนิกส ์ (E-AGM) โดยบริษัทฯ จะทำกำรถ่ ำยทอดสดจำก ชั้น 1 ห้องประชุมของบริษัท ฟลอยด ์ จำ กัด (มหำชน) เลขที่ 31/4 หมู่ที่ 2 ซอยวัดส้มเกลียง้ ตำบ ลบำงเม่นำง อำเภอบำงใหญ่ จังหวัดนนทบุรี 11140 Via Electronic Meeting (E-AGM) from the Company’s Meeting Room, 1st Floor, FLOYD Public Company Limited,31/4 Moo 2 Soi Wat Som Kliang, Kanjanapisak Road, Bangmaenang, Bangyai, Nonthaburi 11140 or any adjournment at any date, time, and place thereof. (3) ข้าพเจ้าขอมอบฉันทะให้ผู้รับมอบฉันทะเข้าร่วมประชุมและออกเสียงลงคะแนนในครั้งนี้ ดังนี้ I/We hereby authorize the proxy to attend and vote on my/our behalf at this meeting as follows: มอบฉันทะตามจานวนหุ้นทั้งหมดที่ถือและมีสิทธิออกเสียงลงคะแนนได้ To grant the total amount of shareholding and having the right to vote. มอบฉันทะบางส่วน คือ To grant the partial shares as follows: หุ้นสามัญ หุ้น และมีสิทธิออกเสียงลงคะแนนได้ เสียง ordinary share shares, and having the right to vote equal to votes, หุ้นบุริมสิทธิ หุ้น และมีสิทธิออกเสียงลงคะแนนได้ เสียง Preference share shares and having the right to vote equal to votes. รวมสิทธิออกเสียงลงคะแนนได้ทั้งหมด เสียง Total amount of voting rights votes. (4) ข้าพเจ้าขอมอบฉันทะให้ผู้รับมอบฉันทะออกเสียงลงคะแนนแทนข้าพเจ้าในการประชุมครั้งนี้ ดังนี้ I/We hereby authorize the proxy to vote on my/our behalf at this meeting as follows: วำระท ี่ 1 พิจำรณำรับรองรำยงำนกำรประชุมสำมัญผู้ถอื หุน้ ประจำ ปี 2563 Agenda No. 1 To consider and adopt the minutes of Annual General Meeting of Shareholders 2020. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: รับรอง ไม่รับรอง งดออกเสียง Acknowledge Against Abstain วำระท ี่ 2 รับทรำบผลกำรดำเนินงำนของบริษัทประจ ำปี สำหรั บปี 2563 Agenda No. 2 To acknowledge the report on the Company’s operating result as at the year 2020. วำระท ี่ 3 พิจำรณำอนุมัตงิ บกำรเงนิ ของบรษิ ัท สำ หรับรอบปี บัญชีสิน้ สุด ณ วนั ท ี่ 31 ธันวำคม 2563 Agenda No. 3 To consider and approve the audited financial statements for the year ended 31 December 2020. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: เห็นด้วย ไม่เห็นด้วย งดออกเสียง Approve Disapprove Abstain Page | 63 Invitation to the Annual General Meeting of Shareholders for the Year 2021. Attachment No.11 FLOYD Public Company Limited. วำระท ี่ 4 พิจำรณำกำรจัดสรรเงินกำไรเป็นทุนส ำรองตำมกฎหมำย และงดจ่ำยเงินปันผล Agenda No. 4 To consider and approve the allocation of net profits of the company for legal reserve for the year 2020 and to consider the omission of dividend payment. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: เห็นด้วย ไม่เห็นด้วย งดออกเสียง Approve Disapprove Abstain วำระท ี่ 5 พิจำรณำอนุมัติกำรแต่งตัง้ กรรมกำรแทนกรรมกำรทอี่ อกตำมวำระ Agenda No. 5 To consider and appoint directors who retired by rotation. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: เห็นด้วยกับการแต่งตั้งกรรมการรายบุคคล ดังนี้ Approve with partial of team as follows: 1. นำงสำวสุกัญญำ ภัทรมำลัย / Miss Sukunya Pattaramelai เห็นด้วย / Approve ไม่เห็นด้วย / Disapprove งดออกเสียง / Abstain 2. นำยอภิรัช เมืองเกษม / Mr. Apirat Muangkasem เห็นด้วย / Approve ไม่เห็นด้วย / Disapprove งดออกเสียง / Abstain 3.นำงสำวลักษมี เลิศศุภกุล / Miss Lukshmi Lertsupakul เห็นด้วย / Approve ไม่เห็นด้วย / Disapprove งดออกเสียง / Abstain วำระท ี่ 6 พิจำรณำอนุมัติค่ำตอบแทนกรรมกำร ประจำปี 2564 Agenda No. 6 To consider and approve the director’s remuneration in 2021. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: เห็นด้วย ไม่เห็นด้วย งดออกเสียง Approve Disapprove Abstain วำระท ี่ 7 พจิ ำรณำแต่งตัง้ ผู้สอบบัญชีและกำ หนดค่ำตอบแทนของผู้สอบบัญชี ประจำ ปี 2564 Agenda No. 7 To consider and approve the auditor appointment and audit fee for the year 2021. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า ดังนี้ (b) To grant my/our proxy to vote at my/our desire as follows: เห็นด้วย ไม่เห็นด้วย งดออกเสียง Approve Disapprove Abstain Page | 64 Invitation to the Annual General Meeting of Shareholders for the Year 2021. Attachment No.11 FLOYD Public Company Limited. วำระท ี่ 8 พิจำรณำอนุมัติกำรออกใบสำคัญแสด งสทิ ธทิ จี่ ะซือ้ หุ้นสำมัญของบริษัท ครัง้ ท ี่ 1 Agenda No.8 To consider and approve the issuance of Warrants representing rights to purchase ordinary shares of the Company No. 1. (ก) ให้ผู้รับมอบฉันทะมีสิทธิพิจารณาและลงมติแทนข้าพเจ้าได้ทุกประการตามที่เห็นสมควร (a) To grant my/our proxy to consider and vote on my/our behalf as he/she may deem appropriate in all respects. (ข) ให้ผู้รับมอบฉันทะออกเสียงลงคะแนนตามความประสงค์ของข้าพเจ้า
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