Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
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1 1) Mr. Charoenrath Vilailuck Age : 57 years Title : Authorized / Executive Chairman & CEO / Chairman of the Risk Management Committee Classification : Executive Appointment Date as a director : February 25, 1993 ship in the Company : 24 years 10 months (as of December 31, 2017) Education and Training : - Bachelor Degree in Engineering (Electrical Engineering), The University of Newcastle, Australia - Leadership Program (Class 19), Capital Market Academy (CMA) in Chief Executive Course for Urban Development Management, class 1, Urban Green Development Institute Bangkok in National Defence course for the joint State-Private Sectors (Class 18), National Defence College of Thailand in Top Executive Program in Energy Literacy for a Sustainable Future (Class 10), Thailand Energy Academy (TEA) in 2017 Training courses from Thai Institute of s Association (IOD) : - Certification Program (DCP) in Accreditation Program (DAP) in 2004 Proficiency : Electrical Engineering, Telecommunication and Business Management Experiences : May May Executive Chairman & CEO Chairman of the Risk Management Committee Position in other listed companies / Executive / Executive / Risk Management Committee Position in non-listed companies Vilailuck International Holding Co., Ltd. and its subsidiaries Subsidiaries and Related Companies One To One Contacts Co., Ltd. 28
2 Meeting attendance for 2017 : Board of s meeting 9/9 times Executive Board Committee s meeting 12/12 times Risk Management Committee s meeting 3/3 times Contribution : Participated in consideration of policy, business structure, direction and strategies of the Company s business, search and create new business for the Company and its subsidiaries. 29
3 2) Mrs. Siripen Vilailuck Age : 78 years Title : Non-Executive Classification : Non-Executive Appointment Date as a director : February 25, 1993 Term of ship : 24 years 10 months (as of December 31, 2017) Education and Training : Certification Program (DCP), Thai Institute of s Association (IOD) in 2004 Proficiency : The Company s business expertise Experiences : Position in other listed companies - Position in non-listed companies Samart Engineering Co., Ltd. Vilailuck International Holding Co., Ltd. and its subsidiaries. Meeting attendance for 2017 : Board of s meeting 9/9 times Contribution : Participated in consideration of policy, business structure, direction and strategies of the Company s business, search and create new business for the Company and its subsidiaries 30
4 3) Mr. Sirichai Rasameechan Age : 67 years Title : / Corporate Governance Committee Classification : Non-Executive Appointment Date as a director : February 20, 1996 Term of ship : 21 years 10 months (as of December 31, 2017) Education and Training : - Master of Accounting, Thammasat University - Bachelor Degree in Accounting, Thammasat University Proficiency : Accounting and Management Experiences : Training courses from Thai Institute of s Association (IOD) : - Certification Program (DCP) in Finance for Non-Finance Program in Feb Feb Feb May Feb May 2016-Feb Mar May 2016 Aug Dec Dec Corporate Governance Committee Executive Vice Chairman Vice Chairman of the Sustainable Development Committee Position in other listed companies Corporate Governance Committee Executive / Risk Management Committee / Corporate Governance Committee Executive Nominating & Compensation Committee Position in non-listed companies Speaker Subsidiaries and Related Companies Thai Institute of s Association (IOD) One To One Contacts Co., Ltd. 31
5 Meeting attendance for 2017 : Board of s meeting 9/9 times Executive Board Committee s meeting 2/2 times Corporate Governance Committee s meeting 3/3 times Risk Management Committee s meeting 3/3 times Sustainable Development Committee s meeting - (*) times Remark (*) Resigned from the Sustainable Development Committee member, effective on March 1, Contribution : Participated in consideration of policy, business structure, direction and strategies of the Company s business, search and create new business for the Company and its subsidiaries 32
6 Shareholding in as of February 28, 2018 Proposed s Number of shares* % of total number of voting rights of the Company 1. Mr. Charoenrath Vilailuck 112,734, Mrs. Siripen Vilailuck 5,960, Mr. Sirichai Rasameechan - - Remark * Includes holding by spouse and minor children ship and Executive in Listed and Non-Listed Companies Proposed s Number of Companies Other listed Companies Type of 1. Mr. Charoenrath Vilailuck 3 1. / Risk Management Committee 2. / Executive / Risk Management Committee 3. / Executive / Risk Management Committee Other Companies (Non-Listed) * Other Competitive or Relating Business with SAMART 33 none 2. Mrs. Siripen Vilailuck none none 12 none 3. Mr. Sirichai Rasameechan 2 1. / Corporate Governance Committee 2. / Risk Management Committee / Corporate Governance Committee none none Remark * The List of Other Non-Listed Companies are Provided on page
7 ship and Executive in Other Non-Listed Companies 1. Mr. Charoenrath Vilailuck No. Other Non-Listed Companies No. Other Non-Listed Companies 1. Vilailuck International Holding Co., Ltd. 18. Cambodia Air Traffic Services Co., Ltd. 2. Vilailuck Agricultural Industry Co., Ltd. 19. Kampot Power Plant Co., Ltd. 3. World Portfolio Management Co., Ltd. 20. Samart U-Trans Co., Ltd. 4. Lopburi Industrial Estate Co., Ltd. 21. Samart Engineering Co., Ltd. 5. Vilailuck Development Co., Ltd. 22. Contact-In-One Co., Ltd. 6. Phupa Tara Co., Ltd. 23. Samart Inter Holding Co., Ltd. 7. The Museum Co., Ltd. 24. Samart Raditech Co., Ltd. 8. Vilailuck (Cambodia) Co., Ltd. 25. One To One Professional Co., Ltd. 9. Rangsit Development Co., Ltd. 26. Cambodia Samart Co., Ltd. 10. SECUREINFO Co., Ltd. 27. Samart Ed-Tech Co., Ltd. 11. Samart Transolutions Co., Ltd. 28. Portalnet Co., Ltd. 12. SLA Asia Co., Ltd. 29. Net Service (Thailand) Co., Ltd. 13. Samart Communication Services Co., Ltd. 30. Samart Green Energy Co., Ltd. 14. Samart Comtech Co., Ltd. 31. CSV Asset Co., Ltd. 15. Samart Broadband Services Co., Ltd. 32. Samart U-Trans (Myanmar) Co., Ltd. 16. Thai Trade Net Co., Ltd. 33. Inno Hub Co., Ltd. 17. Smarterware Co., Ltd. 2. Mrs. Siripen Vilailuck No. Other Non-Listed Companies No. Other Non-Listed Companies 1. Smart Plus Care Co., Ltd. 7. Phupa Tara Co., Ltd. 2. Lopburi Industrial Estate Co., Ltd. 8. Vilailuck Property Co., Ltd. 3. Charoentangpiroon Co., Ltd. 9. Vilailuck International Holding Co., Ltd. 4. Pornpen Land and House Co., Ltd. 10. Vilailuck Agricultural Industry Co., Ltd. 5. PPGCK Construction Co., Ltd. 11. Smart Sport Center and Spa Co., Ltd. 6. Penkanok Property Co., Ltd. 12. Samart Engineering Co., Ltd. 3. Mr. Sirichai Rasameechan No. Other Non-Listed Companies No. Other Non-Listed Companies None None 34
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
1) Dr. Tongchat Hongladaromp Age : 80 years Title : Chairman / Independent / Audit Committee Member / Chairman of the Nominating & Compensation Committee Term of ship : 11 years Classification : Independent
บร ษ ท ไมเนอร อ นเตอร เนช นแนล จ าก ด (มหาชน) MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Enclosure to Agenda 7 Credentials and Backgrounds of the nominated directors 1. Khunying Jada Wattanasiritham Independent Director Current Position Independent Director (Elected April 25, 2008) Chairman
1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Type of Director to be elected:
1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Committee considered that Mr.Vichai Maleenont has appropriate 94 years Education/Training Program: High school
: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
: Mr. Apisak Tantivorawong. : June 27, Present
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Enclosure No Background of the Candidates: Nationality : Thai Position in company : Director
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For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
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Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
Curricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
Enclosure 3 Curricula Vitae of Proposed Directors (Information for nda 5) Name Mr. Kongsiam Chinwanno 49 years Position in the Company - Starting Date of Directorship - - Meeting Attendance in Year 2017
Nationality : Malaysia
Director who retires by rotation and is nominated for re-election Type of nominated directorship: Director of the Board Ng Kong Meng (James) Age 68 years Position Chairman of the Board, Delta Electronics
(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
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Position Vice Chairman of the Board
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PROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS
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Information of the director nominees to be elected as directors of PTTEP
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Details of Independent Director (Proxy for Shareholders) Enclosure No. 5
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Profile of the nominated cadidates for the election of new directors in replacement of those to be retired by rotation
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