

| KASIKORNBANK PCL | 03/04/2017 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.A | Elect Puntip Surathin | For |
| 5.B | Elect Suphajee Suthumpun | For |
| 5.C | Elect Kattiya Indaravijaya | For |
| 6.A | Elect Chanin Donavank | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |