

| RATCHABURI ELECTRICITY GENERATING HOLDING PCL | 07/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Remuneration of Directors | Oppose |
| 7.1 | Elect Rum Herabat | For |
| 7.2 | Elect Suthon Boonprasong | Oppose |
| 7.3 | Elect Veerasak Pungrassame | For |
| 8 | Transact Any Other Business | Oppose |