| 1 | To certify the Minutes of the Annual General Meeting of Shareholders held on 31 March 2017 | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Amend Articles | For |
| 7.1 | Elect Paul Heinz Hugentobler | Oppose |
| 7.2 | Elect Vanchai Tosomboon | Oppose |
| 7.3 | Elect Nopporn Tirawattanagool | Oppose |
| 7.4 | Elect Sunee Sornchaitanasuk | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | To consider ratification the investment in Siam City Cement (Lanka) Limited | For |
| 10 | Transact Any Other Business | Oppose |
