

| ADVANCED INFO SERVICE PCL | 29/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.1 | Re-elect Kan Trakulhoon | For |
| 5.2 | Re-elect Gerard C. Ablaza | Abstain |
| 5.3 | Re-elect Allen Lew Yoong Keong | Oppose |
| 5.4 | Re-elect Hui Weng Cheong | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | To Approve the Amendment to Section 30 of Articles of Association | For |
| 8 | Transact Any Other Business | Oppose |