

| ADVANCED INFO SERVICE PCL | 24/03/2022 AGM | |
|---|---|---|
| 1 | Acknowledge Operating Results 2021 | For |
| 2 | Approve Financial Statements 2021 | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Abstain |
| 5a | Elect Surasak Vajasit - Non-Executive Director | Oppose |
| 5b | Elect Jeann Low Ngiap Jong - Non-Executive Director | Oppose |
| 5c | Elect Smith Banomyong - Non-Executive Director | Oppose |
| 5d | Elect Arthur Lang Tao Yih - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Amend Articles | For |
| 8 | Transact Any Other Business | Oppose |