

| THAI OIL PCL | 11/04/2018 AGM | |
|---|---|---|
| 1 | Acknowledge the Company's 2017 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 Thosaporn Sirisumphand | Oppose |
| 5.2 | Elect Atikom Terbsiri | For |
| 5.3 | Elect Chularat Suteethorn | For |
| 5.4 | Elect Pasu Decharin | For |
| 5.5 | Elect Suchalee Sumamal | For |
| 5.6 | Elect Auttapol Rerkpiboon | Oppose |
| 6 | Amend Articles | For |
| 7 | Transact Any Other Business | Abstain |