

| KASIKORNBANK PCL | 02/04/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Directors' Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve Allocation of Income | For |
| 5.1 | Elect Sujitpan Lamsam | Oppose |
| 5.2 | Elect Khunying Suchada Kiranandana | Oppose |
| 5.3 | Elect Abhijai Chandrasen | Oppose |
| 5.4 | Elect Predee Daochai | For |
| 6.1 | Elect Wiboon Khusakul | For |
| 7 | Approve fees payable to the Board of Directors | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Transact any other business | Oppose |