

| SIAM COMMERCIAL BANK | 05/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5.1 | Elect Weerawong Chittmittrapap | Abstain |
| 5.2 | Elect Ekniti Nitithanprapas | Oppose |
| 5.3 | Elect Vichit Suraphongchai | For |
| 5.4 | Elect Arthid Nanthawithaya | For |
| 5.5 | Elect Kulpatra Sirodom | Abstain |
| 5.6 | Elect Orapong Thien-Ngern | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Amend Articles | For |