

| SIAM CEMENT PCL | 28/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.A | Elect Chumpol NaLamlieng | Oppose |
| 4.B | Elect Roongrote Rangsiyopash | For |
| 4.C | Elect Satitpong Sukwimol | Oppose |
| 4.D | Elect Kasem Wattanachai | Abstain |
| 5.1 | Appoint the Auditors | Oppose |
| 5.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Amend Articles | For |