

| PTT EXPLORATION & PRODUCTION | 29/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Remuneration for Directors and Sub-Committees | For |
| 6.1 | Elect Ampon Kittiampon | Oppose |
| 6.2 | Elect Twarath Sutabutr | Oppose |
| 6.3 | Elect Tevin Vongvanich | Oppose |
| 6.4 | Elect Somporn Vongvuthipornchai | For |
| 6.5 | Elect Kulit Sombatsiri | Oppose |
| 7 | Transact Any Other Business | Oppose |