

| BANPU PCL | 10/08/2010 EGM | |
|---|---|---|
| 1 | To acknowledge the minutes of the Annual General Meeting for year 2010 | For |
| 2 | Approve the offer to purchase Centennial Coal Co Ltd | For |
| 3 | To consider the issuance of debentures in the aggregate principal amount not exceeding Baht 20,000 Million | Abstain |
| 4 | Transact any other business | Oppose |