

| SIAM CEMENT PCL | 27/03/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Thumnithi Wanichthanom as Director | For |
| 4.2 | Elect Tarisa Watanagase | For |
| 4.3 | Elect Pasu Decharin | Abstain |
| 4.4 | Elect Parnsiree Amatayakul | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |