

| BEC WORLD PCL | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve the Minutes of 2016 Meeting | For |
| 2 | Acknowledge the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Ratana Maleenont | For |
| 5.2 | Elect Nipa Maleenont | Oppose |
| 5.3 | Elect Somprasong Boonyachai | For |
| 5.4 | Elect Vorawat Maleenont | Oppose |
| 5.5 | Elect Tospol Maleenont | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Authorise Board to Raise Loans | For |
| 9 | Amend Articles | For |