

| CP ALL PCL | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5.1 | Elect Dhanin Chearavanont | Oppose |
| 5.2 | Elect Korsak Chairasmisak | Abstain |
| 5.3 | Elect Soopakij Chearavanont | Abstain |
| 5.4 | Elect Adirek Sripratak | For |
| 5.5 | Elect Tanin Buranamanit | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Amend Articles | For |