

| BIG C SUPERCENTER PCL | 25/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of the Annual General Meeting 2015 | For |
| 2 | Acknowledge the Company's Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Vachara Tuntariyanond | For |
| 5.2 | Re-elect Suvabha Charoenying | For |
| 5.3 | Elect Potjanee Thanavaranit | Abstain |
| 5.4 | Elect Ake Angsananont | Abstain |
| 5.5 | Elect Thanadon Surarak | Abstain |
| 10 | Approve Remuneration of Directors | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 12 | Transact Any Other Business | Oppose |