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(
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Proxy (Form B.)
%&%'()*+, -+
Shareholders6 Registration No.
(1)
(2)
%'('.
Written at
>'.
%
?.@.
Date
Month
Year
+?%E+.....................................................................................................................FGH.......................................
I/We ......................................................................................................................nationality....................................
(*K+%&'......................................................................................................................
Address..............................................................................................................................
ก () (NHOP)
%M)*+,-+ ก being a shareholder of
Thai Luxe Enterprises
Public Company Limited (5The Company6)
S(,-+ ET>UHU >
-+
&ก%'(&V
W+%Kก
%'( 'U
holding the total amount of
-+F
-+
ordinary share
-+-HH\H
preferred share
(3)
shares with the voting rights or
votes as follows:
ก%'(&V
W+%Kก
%'(
shares with the voting rights or
-+
votes
ก%'(&V
W+%Kก
%'(
shares with the voting rights or
votes
_+
Hereby appoint
1. G.
Name
,
Road
E>
Province
WOf'(g
Postal Code
(age
T&/
>
Tambol/Khwaeng
a (*K+%&'.
years, residing at
T%c/%
Amphur/Khet
or
2. G. ________________________________________ (Name
,
Road
E>
Province
a (*K+%&'.
age
years, residing at
T&/
>
T%c/%
Tambol/Khwaeng
Amphur/Khet
WOf'(g
Postal Code
or
3. G. ________________________________________ (-
a (*K+%&'.
years, residing at
Name
age
,
T&/
>
T%c/%
Road
Tambol/Khwaeng
Amphur/Khet
E>
WOf'(g
Province
Postal Code
or
V_Vk.%?'(V%'(>%M)*+
+?%E+ %?.%+K>G-
&ก%'(&V
+?%E+ _กG-F )*+,
-+ETaVU'. 1/2557 _>'. 25 %O( 2557 %>& 13.30 .f HO W(&กng %o%gW?g ETก (G) %&'. 62-62/1 *K 2
, ?G.-*K%c T&G-?& T%c%(+( E>%?G-' 76000 '.E?k%&.W_> %>& &,'. .+>(
as my sole proxy to attend and vote on my behalf at the ordinary General Meeting of Shareholders No. 1/2014 on
25th April 2014, at 13.30 hours, at Thai Luxe Enterprises Public company Limited,, 62-62/1 Moo 2, Utapu, Road, Nongchumpol, Kaoyoi,
Petchburi 76000 or at any adjournment thereof.
(4)
+?%E+_+)*+ก%'(&V
+?%E+_กG-VU'U 'U
I authorize my Proxy to cast the votes according to my intentions as follows:
789:;<=>9?@ A<@BC:DE@Fก@
@=:G?<=>9?
Please bring this proxy to show at the meeting even shareholders who attend the meeting in person.
?=:; 1
?HEf(กG-F)*+,-+VU'. 1/ 2556 %.>'. 25 %O( 2556
To certify the Minutes of the Ordinary General Meeting of Shareholders No. 1/2013 which was held on 25
Agenda No. 1
April 2013.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
WK%o+>(
ก%'(
Approve
Disapprove
Abstain
?=:; 2
Agenda No. 2
?HEf(ETa &(VfกกHOz ETa 2556
To certify the company6s annual report and the board of directors report for year 2013.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
WK%o+>(
ก%'(
Approve
Disapprove
Abstain
?=:; 3
?HEf-Hก%HETank.)Kก>EEก)*+FG' HU - f >'. 31 \>V 2556
To approve the company6s financial statement for the year ended 31 December 2013, which have been
Agenda No. 3
audited by the Auditor.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
WK%o+>(
ก%'(
Approve
Disapprove
Abstain
?=:; 4
Agenda No. 4
?HEf-HกEK(%H{)&T>)&กT%HETa 2556
To approve the dividend payments for year 2013 operational results.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
WK%o+>(
ก%'(
Approve
Disapprove
Abstain
?=:; 5
Agenda No. 5
?HEf
KUกก
กก'.+ก>ETa 2557
To appoint new directors to succeed those completing their terms for year 2014.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
Approve
WK%o+>(
Disapprove
ก%'(
Abstain
EF@D@กกD@>
Approve the appointment of all directors
%o+>(
Approve
WK%o+>(
Disapprove
กEF@D@กก<S>TT
To elect each director individually
G.กก ..U :<=กVก
Name of Director: Miss Arpha Seneepakonkai
WK%o+>(
%o+>(
Approve
?=:; 6
Agenda No. 6
Abstain
ก%'(
Abstain
ก%'(
Disapprove
G.กก .A ?
Name of Director: Dr.Thomas Roy Willson
WK%o+>(
%o+>(
Approve
ก%'(
Disapprove
G.กก = >^@T
Name of Director: Mr.Satcha Suksong.
%o+>(
WK%o+>(
Approve
Abstain
Disapprove
G.กก 7Z..[ \V
Name of Director: Ph.D.Mr.Phiphat Nonthanathorn
%o+>(
WK%o+>(
Approve
ก%'(
Abstain
ก%'(
Disapprove
Abstain
?HEfกT)&S(Gg
กก ETa 2557
To appoint the fix their remuneration for year 2014
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
Approve
?=:; 7
Agenda No. 7
WK%o+>(
Disapprove
ก%'(
Abstain
?HEf
KU)*+>EFG'
&กTVKFG'ETa 2557
To appoint an auditor and fix the auditing fee for year 2014.
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
Approve
?=:; 8
Agenda No. 8
WK%o+>(
Disapprove
ก%'(
Abstain
?HEf%..| (,+')
To consider other matters (if there is any)
(ก) _+)*+'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
(a) The Proxy is entitled to cast the votes on my behalf at its own discretion
() _+)*+ก%'(&V
V>Vg+?%E+ 'U
(b) The Proxy must cast the votes in accordance with my following instructions:
%o+>(
Approve
WK%o+>(
Disapprove
ก%'(
Abstain
(5) ก&V
%'( )*+_>_'.WK%MW'.-W>+_'U_+, >Kก&V
%'(U WK,*ก+
&
WK_GK%Mก&V
%'(+?%E+_})*+,-+
Vote of the Proxy in any Agenda which is not in accordance with this Form of Proxy shall be invalid and shall not be the
vote of the Shareholder.
(6) _กf''.+?%E+WKW+-V>Vg_กก%'(&V
_>_W>+ -W>+WKG%E _กf''.'.G-'ก
?HEf&H_%._ก%Eก%.'.-W>+++ >,kกf''.'ก
ก+W%&'.(
&%?H.%H+%oEEHก_ _+)*+
'H\H?HEf
&&H
+?%E+W+-กก'.%oV>
In case I do not specify the authorization or the authorization is unclear, or if the meeting considers or resolves any matter
other than those stated above, or if there is any change or amendment to any fact, the Proxy shall be authorized to consider and vote the
matter on my behalf as the Proxy deems appropriate.
กHEก_'.)*+W+กTW_กG- %>+
Kกf''.)*+WKก%'('.+?%E+-__+
,%>K+?%E+W+กT%-กก
For any act performed by the Proxy at the meeting, it shall be deemed as such acts had been done by me in all respects
except for vote of the Proxy which is not in accordance with this Proxy Form.
.&/Signed
&/Signed
&/Signed
&/Signed
(
)*+/Shareholder
)
(
)
(
)
(
)
)*+/Proxy
)*+/Proxy
)*+/Proxy
> / Remark
1.
2.
3.
)*+,-+'. E+_+)*+%?'((%'(>%M)*+%+G-
&ก%'(&V
WK,
K
(ก
ET>-+_+)*+&(V%?.
(กก&V
%'(W+
The Shareholder appointing the Proxy must authorize only one proxy to attend and vote at the meeting and shall
not allocate the number of shares to several proxies to vote separately
>%&กUกก,%&กUกกUG-%&กUกก%M(-VV&
In the agenda relating the election of Directors, it is applicable to elect either director as a whole or elect each director
individually.
_กf''.'>'.E?HEf_กG-กก>K>'.-W>+++ )*+,-%?H.%HW+__ETK
. In case there are agendas other than those specified above, the additional statement can be specified by the
Shareholder in the Regular Continued Proxy Form B as enclosed.
4
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สิ่ งที่ส่งมาด้วย 7
รายชื่อและประวัตกิ รรมการอิสระเพื่อการรับมอบฉันทะ
1.ชื่อ
นายสัตว์แพทย์นพพร วายุโชติ
ตําแหน่ ง
กรรมการอิสระและประธานกรรมการสรรหา
บริ ษทั ไทยลักซ์ เอ็นเตอร์ไพรส์ จํากัด (มหาชน)
วัน/เดือน/ปี เกิด และ อายุ
16 พฤศจิกายน 2493 อายุ 63 ปี
ทีอ่ ยู่
28/138 หมู่ 7 แขวงบางม่วง เขตบางใหญ่ จังหวัดนนทบุรี 11140
สัญชาติ
ไทย
วุฒกิ ารศึกษา
บริ หารธุรกิจมหาบัณฑิต จุฬาลงกรณ์มหาวิทยาลัย
ประวัตกิ ารฝึ กอบรม
-
ตําแหน่ งงานอืน่ ในปัจจุบัน
-
จํานวนปี ทีด่ ํารงตําแหน่ งกรรมการ
1 ปี
การถือครองหลักทรัพย์ของบริษัท
หุ้นสามัญ จํานวน
การมีส่วนได้ เสียในวาระพิจารณาทีเ่ กีย่ วข้ อง
มีส่วนได้ส่วนเสี ยในวาระที่ 6 พิจารณาค่าตอบแทนกรรมการ
หมายเหตุ ประวัติของกรรมการอิสระ เป็ นข้อมูล ณ วันที่ 11 มีนาคม 2557
-
หุ้น คิดเป็ น
-
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