

| PTT EXPLORATION & PRODUCTION | 28/03/2016 AGM | |
|---|---|---|
| 1 | To Acknowledge the 2015 Performance Results and 2016 Plan of the Company. | For |
| 2 | Accept Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Consider the Auditors Fee for Year 2015 | Oppose |
| 5 | Approve the Directors and the Sub-Committees' remuneration | For |
| 6.1 | Elect Mr. Achporn Charuchinda | Oppose |
| 6.3 | Elect Mr. Wirat Uanarumit | Oppose |
| 6.3 | Elect Colonel Nimit Suwannarat | Oppose |
| 6.4 | Elect Mr. Sethaput Suthiwart-Narueput | For |
| 6.5 | Elect Mr. Piti Tantakasem | For |
| 7 | Other Matters (If Any) | Oppose |