

| PTT EXPLORATION & PRODUCTION | 17/06/2020 AGM | |
|---|---|---|
| 1 | Formalities | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend Payment | For |
| 4 | Appoint the Auditors | For |
| 5 | Amend Articles of Association | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Elect Twarath Sutabutr as Director | Oppose |
| 7.2 | Elect Chansin Treenuchagron as Director | Oppose |
| 7.3 | Elect Phongsthorn Thavisin as Director | Oppose |
| 7.4 | Elect Patchara Anuntasilpa as Director | Oppose |
| 7.5 | Elect Dechapiwat Na Songkhla as Director | Oppose |
| 8 | Transact Any Other Business | Oppose |