

| SIAM COMMERCIAL BANK | 04/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Elect Mr. Prasan Chuaphanich | Oppose |
| 5.2 | Elect Mr. Thaweesak Koanantakool | Oppose |
| 5.3 | Elect Mr. Kan Trakulhoon | Oppose |
| 5.4 | Elect Mr. Chakkrit Parapuntakul | Oppose |
| 5.5 | Elect Miss Lackana Leelayouthayotin | For |
| 5.6 | Elect Mr. Chaovalit Ekabut | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |