

| THAI UNION GROUP | 16/09/2015 EGM | |
|---|---|---|
| 1 | Approve minutes of the previous Annual general Meeting | For |
| 2 | Amend Memorandum of Association Re: Company name and seal | For |
| 3 | Amend Articles Re: Company name and seal | For |
| 4 | Approve change of the Company's trading symbol | For |
| 5 | Amend Memorandum of Association Re: Business operation | For |
| 6 | Transact any other business | Oppose |