

| RATCHABURI ELECTRICITY GENERATING HOLDING PCL | 10/04/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Directors' Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6.1 | Elect Sutat Patmasiriwat | Oppose |
| 6.2 | Elect Pongdith Potchana | For |
| 6.3 | Elect Prapa Puranachote | For |
| 6.4 | Elect Prapon Kitichantaropas | Oppose |
| 6.5 | Elect Samack Chouvaparnante | For |
| 7 | Approve Remuneration of Directors | Oppose |
| 8 | Transact any other business | Oppose |