

| SIAM COMMERCIAL BANK | 11/04/2017 AGM | |
|---|---|---|
| 1 | Acknowledge Annual Report of the Board | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors and the Directors' Bonus | For |
| 5.1 | Elect Khunying Jada Wattanasiritham | Oppose |
| 5.2 | Elect Ekamol Kiriwat | For |
| 5.3 | Elect Krirk Vanikkul | For |
| 5.4 | Elect Chirayu Isarangkun Na Ayuthaya | Oppose |
| 5.5 | Elect Mom Rajawongse Disnadda Diskul | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Amend Articles | For |