Send your letter of authorization to a nominated director (independent director)

Send your letter of authorization to a nominated director (independent director) directly by choosing one of the methods below

Dear All Shareholders

Please send your authorization letter to a nominated director in case you cannot attend the event to consent the nominated director to vote in your stead according to the steps in the 11th attachment of the Annual General Meeting 2021’s invitation letter. You can submit the document through

1. E-mail: secretary@mfec.co.th from 8th – 26th April 2021

2. Send both authorization letter (actual document) and a copy of your ID card to

Office of Company Secretary

MFEC Public Company Limited

333, 21st Floor, Lao Peng Nguan Tower, Vibhavadi Rangsit Rd,

Chom Phon, Chatuchak, Bangkok 10900