Proposal of AGM Questions

The One Enterprise Public Company Limited has always placed importance to the principles of good corporate governance, recognizing the rights of shareholders and ensuring their equitable treatment. Accordingly, the Company provides shareholders with an opportunity to submit questions in advance of the Annual General Meeting of Shareholders.

Fullname Shareholder *

Contact Telephone

Number Shares *

Questions for clarification to the Board of Directors or management at the Annual General Meeting *

I have read and accepted terms and conditions specified in the Privacy Policy and do hereby consent to the collecting, processing and/or disclosing of the personal data provided by me to fulfil the above-said purposes.

If shareholders have any support documents for consideration,

please send them to Email: cs@onee.one

or by mail to the address below

The One Enterprise Public Company Limited (Company Secretary Office, 15^th Floor) No. 50, GMM Grammy Place, Sukhumvit Road 21 (Asoke) Klongtoeynua, Wattana District, Bangkok 10110