

| EASTERN WATER RESOURCES DEV & MGMT | 18/04/2017 AGM | |
|---|---|---|
| 1 | Inform the Meeting | For |
| 2 | Approve Minutes of the 2016 AGM | For |
| 3 | Receive the Directors Report | Abstain |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.1 | Elect Chaipat Sahasakul | For |
| 7.2 | Elect Verapong Chaiperm | For |
| 7.3 | Elect Eakachai Attakanna | For |
| 7.4 | Elect Jirayut Rungsrithong | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Bonus of Directors for the Year 217 | Abstain |
| 10 | Transact Any Other Business | Oppose |