

| WHA CORPORATION PUBLIC COMPANY LTD | 04/09/2015 EGM | |
|---|---|---|
| 1 | Approve minutes of the 2015 Annual General Meeting | For |
| 2 | Approve the tender offer for the securities of Hemaraj to delist Hemaraj Land and Development Pcl securities | For |
| 3 | Approve issuance of warrants to purchase ordinary shares no.2 | For |
| 4 | Reduce share capital by decreasing unissued shares | For |
| 5 | Amend Articles | For |
| 6 | Approve authority to increase authorised share capital | For |
| 7 | Amend Articles | For |
| 8 | Transact any other business | Oppose |