

| PTT PCL | 28/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Kittipong Kittayarak | For |
| 3.2 | Elect Am Boonsub Prasit | For |
| 3.3 | Elect Vichai Assarasakorn | For |
| 3.4 | Elect Somsak Chotrattansari | For |
| 3.5 | Elect Thammayot Srichuai | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Listing of the Company's Subsidiary | For |
| 7 | Approve Issue of Warrants to Purchase Shares of PTTOR to the Executives | Oppose |
| 8 | Transact Any Other Business | Oppose |