

| KOLAO HOLDINGS CO LTD | 25/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Election of Directors Mrs Sengsouli Salardlam; Bae Dek Hwan; Gim Jong Il | Abstain |
| 3 | Election of Audit Committee Member Mrs Phouvanh Phoutphong | Abstain |
| 4 | Approval of Remuneration for Directors | Abstain |
| 5 | Approval of Remuneration for Auditor | Abstain |