

| KRUNG THAI BANK PCL | 22/04/2011 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous AGM | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive Financial Statements and Statutory Reports | For |
| 4 | Approve the dividend | For |
| 5 | Approve directors' fees | Oppose |
| 6.1 | Elect Benja Louichareon | For |
| 6.2 | Elect Apisak Tantivorawong | For |
| 6.3 | Elect Pongtep Polanun | For |
| 6.4 | Elect Yarnsak Manomaiphiboon | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Articles of Association | For |
| 9 | Transact any other business | Oppose |