

| PTT PCL | 11/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Amend Articles 43 and 44 | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.1 | Elect Krairit Euchukanonchai | Abstain |
| 6.2 | Elect Chumpol Rimsakorn | For |
| 6.3 | Elect Teerawat Boonyawat | For |
| 6.4 | Elect Supot Teachavorasinskun | For |
| 6.5 | Elect Don Wasantapruek | For |
| 7 | Transact Any Other Business | Oppose |