

| EASTERN WATER RESOURCES DEV & MGMT | 26/04/2021 AGM | |
|---|---|---|
| 1 | Matters to be Informed by the Chairman | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Acknowledge Company's Performance | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | For |
| 7.1 | Elect Asvini Tailanga | For |
| 7.2 | Elect Pichet Tanaset | Oppose |
| 7.3 | Elect Chatchai Uthaipan | Oppose |
| 7.4 | Elect Surapat Malai | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Other Business | Oppose |