

| PTT PCL | 20/04/2011 AGM | |
|---|---|---|
| 1 | Certify the minutes of the previous general meeting | For |
| 2 | Approve the Financial Statements | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve directors' fees | For |
| 6.1 | Re-elect Naris Chaiyasoot | For |
| 6.2 | Re-elect Bhusana Premanode | For |
| 6.3 | Re-elect Anuwat Maytheewibulwut | Oppose |
| 6.4 | Re-elect Surapit Kirtiputra | For |
| 6.5 | Elect Chulasingh Vasantasingh | For |
| 7 | Approve share purchase of subsidiaries | For |
| 8 | Transact any other business | Oppose |