

| ADVANCED INFO SERVICE PCL | 28/03/2019 AGM | |
|---|---|---|
| 1 | Acknowledge 2018 Operating Results Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Elect Surasak Vajasit as Director | Oppose |
| 5.2 | Elect Jeann Low Ngiap Jong as Director | Oppose |
| 5.3 | Elect Somchai Lertsutiwong as Director | For |
| 6 | Elect Anek Pana-apichon as Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Transact Any Other Business | Oppose |