

| THAI OIL PCL | 07/04/2017 AGM | |
|---|---|---|
| 1 | Acknowledge the Company's 2016 Operating Results and Approve the Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Chen Namchaisiri | For |
| 5.2 | Elect Acm Suttipong Inseeyong | For |
| 5.3 | Elect Yongyut Jantararotai | Oppose |
| 5.4 | Elect Nitima Thepvanangkul | Oppose |
| 5.5 | Elect Pol Gen. Aek Angsananont | For |
| 6 | Issuance of Debenture | For |
| 7 | Transact Any Other Business | Oppose |