

| SIAM CEMENT PCL | 08/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Kan Trakulhoon as Director | Oppose |
| 4.2 | Elect Prasarn Trairatvorakul as Director | For |
| 4.3 | Elect Cholanat Yanaranop as Director | Abstain |
| 4.4 | Elect Thapana Sirivadhanabhakdi as Director | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve the Remuneration Report | Oppose |