

| SIAM CITY CEMENT PCL | 10/06/2015 EGM | |
|---|---|---|
| 1 | To consider and approve the increase of the number of the Company's directors from 11 directors to 12 directors by considering approving the appointment of Ms. Sunee Sornchaitanasuk to be an additional new independent director of the Company | For |
| 2 | Other matters (if any) | Oppose |