| PTT EXPLORATION & PRODUCTION | 29/03/2019 AGM | |
|---|---|---|
| 1 | Acknowledge 2018 Performance Results and 2019 Work Plan of the Company | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Achporn Charuchinda as Director | Oppose |
| 6.2 | Elect Nimit Suwannarat as Director | Oppose |
| 6.3 | Elect Sethaput Suthiwart-Narueput as Director | For |
| 6.4 | Elect Wirat Uanarumit as Director | Oppose |
| 6.5 | Elect Penchun Jarikasem as Director | Oppose |