

| PTT GLOBAL CHEMICAL PCL | 01/04/2015 AGM | |
|---|---|---|
| 1 | Acknowledge Company's Operation for Year 2014 and Business Plan | For |
| 2 | Approve the Financial Statement | For |
| 3 | Approve allocation of income | For |
| 4.1 | Elect Somchai Kuvijitsuwan | For |
| 4.2 | Elect Vasin Teeravechyan | For |
| 4.3 | Elect Surapon Nitikraipot | For |
| 4.4 | Elect Nithi Chungcharoen | For |
| 4.5 | Elect Boobpha Amornkiatkajorn | For |
| 5 | Approve Remuneration of Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Transact any other business | Oppose |