

| ELECTRICITY GENERATING PCL | 20/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.1 | Elect Saharath Boonpotipukdee | Oppose |
| 6.2 | Elect Kornrasit Pakchotanon | Oppose |
| 6.3 | Elect Shunichi Tanaka | Oppose |
| 6.4 | Elect Chanin Chaonirattisai | For |
| 6.5 | Elect Jaruwan Ruangswadipong | For |
| 7 | Approve Remuneration of Directors | For |
| 8 | Other Business | Oppose |