

| SIAM CEMENT PCL | 29/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Sumet Tantivejkul | Oppose |
| 4.2 | Elect Pricha Attavipach | Oppose |
| 4.3 | Elect Yos Euarchukiati | Oppose |
| 4.4 | Elect Kan Trakulhoon | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Remuneration of Directors | For |
| 7 | Approve Increase in the Limit of Issuance of Debenture | For |