

| BEC WORLD PCL | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Annual General Meeting held in 2015 | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.A | Elect Arun Ngamdee | Oppose |
| 5.B | Elect Chansak Fuangfu | For |
| 5.C | Elect Somchai Boonnamsiri | For |
| 5.D | Elect Matthew Kichodhan | Oppose |
| 6 | Approve Remuneration of Directors | For |
| 7 | Appoint the Auditors | Abstain |