Issuer Name:

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

KTB

SEDOL/CUSIP #

6492827 TH

Meeting Date:

21/09/2012

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the 19th Annual General Meeting of Shareholders of the Bank held on April 11, 2012

For

Yes

For

Management

2

To consider and approve the appropriation of the net profit as of 6-month period ending June 30, 2012 as a legal reserve and the interim dividend payment

For

Yes

For

Management

3

To consider and approve the reduction of the registered capital of the Bank by Baht 60,065,737.50 from Baht 57,664,098,087.50 to Baht 57,604,032,350.00 by cancelling 11,663,250 authorized but unissued ordinary shares of the Bank with a par value of Baht 5.15 per share

For

Yes

For

Management

4

To consider and approve the amendment to Clause 4 of the Memorandum of Association to be in line with the reduction of the registered capital of the Bank

For

Yes

For

Management

5

To consider and approve the increase of the registered capital of the Bank by Baht 14,401,008,087.50 from Baht 57,604,032,350.00 to Baht 72,005,040,437.50 by issuing 2,796,312,250 new ordinary shares with a par value of Baht 5.15 per share

For

Yes

For

Management

6

To consider and approve the amendment to Clause 4 of the Memorandum of Association to be in line with the increase of the registered capital of the Bank

For

Yes

For

Management

7

To consider and approve the allocation of the newly issued ordinary shares of the Bank

For

Yes

For

Management

8

To consider and approve the issue and offering of the newly issued ordinary shares of the Bank under the Private Placement at the offering price lower than 90% of the market price

For

Yes

For

Management

Issuer Name:

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

PTTEP

SEDOL/CUSIP #

B1359K1 TH

Meeting Date:

29/10/2012

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Agenda Item 1 Approval of the capital of the Company.

1.1

Approval of the reduction of the Company’s registered capital from Baht 3,322,000,000 to Baht 3,319,985,400, by canceling 2,014,600 unissued shares, at a par value of Baht 1 per share.

For

Yes

For

Management

1.2

Approval of the amendment to Clause 4 of the Company’s Memorandum of Association Re: Registered Capital, in order to correspond with the reduction of registered capital.

For

Yes

For

Management

1.3

Approval of the increase of the Company’s registered capital from Baht 3,319,985,400 to Baht 3,969,985,400, by issuing 650,000,000 newly issued ordinary shares, at the par value of Baht 1 per share.

For

Yes

For

Management

1.4

Approval of the amendment to Clause 4 of the Company’s Memorandum of Association Re: Registered Capital in order to correspond with the increase of registered capital.

For

Yes

For

Management

1.5

Approval of the offering and allocation of newly issued ordinary shares as follows.

For

Yes

For

Management

1.5.1 The offering and allocation of up to 650,000,000 newly issued ordinary shares to the Company’s eligible existing shareholders, in a form of preferential public offering, as detailed below: (a) The offering and allocation of up to 650,000,000 newly issued ordinary shares, at the par value of Baht 1 per share, to the Company’s eligible existing shareholders in proportion to their shareholdings at the entitlement ratio between issued ordinary shares and newly issued ordinary shares which will be later announced. Any fraction of newly issued ordinary shares, which are allocated and offered to each shareholder, shall be rounded down; (b) In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1(a) stated above, the Company will re-allocate such remaining newly issued ordinary shares for at least one round to the shareholders who subscribe to newly issued ordinary shares in excess of their entitlements;

1.5.2

In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1 stated above, the

Company will consider offering and allocating those remaining newly issued ordinary shares to institutional investors (excluding PTT Public Company Limited (“PTT”)), which is deemed as a private placement pursuant to the Notification of the Capital Markets Supervisory Board No. TorChor. 28/2551 Re: the Application for and the Approval of Offer for Sale of Newly Issued Shares; In this regard, the offering price of newly issued ordinary shares will be determined by the book building process. PTT, as the Company’s major shareholder, will not participate in the book building process. The offering price for each allocation of the Agenda Items 1.5.1 and 1.5.2 will be the same. In addition, at its discretion, the Company may consider not to allocate any shares to any subscribers if such allocation will or may possibly result in a breach of foreign securities laws or regulations, or will result in any act required in addition to those already required under rules and regulations relating to the issuance and offering of securities under Thai laws, or not in accordance with the method, regulations and conditions of allocation;

1.5.3

It is scheduled that the date of determining the names of shareholders who are entitled to the allocation of newly issued ordinary shares (Record Date) is November 12, 2012 and that the date of compiling the names of shareholders by closing the share register book and suspension of share transfer under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) is November 13, 2012. The last day on which an investor can purchase the Company’s issued ordinary shares and be entitled to subscribe for the newly issued ordinary shares is November 7, 2012. There will be no trading sign posted on the Company’s securities when closing the share register book;

1.5.4

The President and Chief Executive Officer, or the person entrusted by the President and Chief Executive Officer are empowered to:

(a) determine other details regarding the allocation and offering of newly issued ordinary shares, e.g. the offered amount of shares, the allocation procedure, whether single or sequential allocation, offering proportion, , period of the offering, offering price, the entitlement ratio between issued ordinary shares and newly issued ordinary shares, terms of payment, offering methods, the number of rounds for the allocation of newly issued ordinary shares in 1.5.1(b) and/or details for the allocation of 1.5.2, including conditions and other relevant details, as well as to amend or change such relevant details;

(b) enter into negotiations, agreements and execution of relevant documents and agreements and take any other necessary and appropriate action in connection with such allocation of newly issued ordinary shares, including to have the Company’s newly issued ordinary shares listed on the Stock Exchange of Thailand, or take any other action with the government authority, the Securities and Exchange Commission, and the Stock Exchange of Thailand, and/or other relevant agencies.

Issuer Name:

CH. KARNCHANG PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

CK

SEDOL/CUSIP #

6713658 TH

Meeting Date:

05/02/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and approve the Minutes of the 2012 Annual Ordinary General Meeting of Shareholders

For

Yes

For

Management

2

To consider and approve the sale of shares in Thai Tap Water Supply Public Company Limited to Bangkok Expressway Public Company Limited

For

Yes

For

Management

Issuer Name:

ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

ADVANC

SEDOL/CUSIP #

6412568 TH

Meeting Date:

27/03/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

Acknowledge

Acknowledge

Acknowledge

Management

2

To consider and adopt the Minutes of Annual General Meeting of Shareholders for 2012 held on March 28, 2012.

For

Yes

For

Management

3

To acknowledge the Board of Directors’ report on the

Acknowledge

Acknowledge

Acknowledge

Management

Company’s operating results for 2012.

4

To consider and approve the Balance Sheet (Statements of financial position) and Statements of Income the year ended December 31, 2012.

For

Yes

For

Management

5

To consider and appropriate the net profit for 2012 as the annual dividend.

For

Yes

For

Management

6

To consider and approve the appointment of the Company’s external auditors and fix their remuneration for 2013.

For

Yes

For

Management

7

To consider and approve the appointment of directors to replace those who will retire by rotation in 2013.

For

Yes

For

Management

8

To consider and approve the appointment of new director.

For

Yes

For

Management

9

To consider and approve the remuneration of the Company’s Board of Directors for 2013.

For

Yes

For

Management

10

To approve the issuance and sale of warrants to purchase ordinary shares to directors and employees of the Company and its subsidiaries in the amount not exceeding 405,800 Units

For

Yes

For

Management

11

To approve the allotment of ordinary shares in the amount not exceeding 405,800 shares, the par value of which Baht 1 each, for the conversion of warrants to purchase ordinary shares to be issued to directors and employees of the Company and its subsidiaries.

For

Yes

For

Management

12

To approve the allocation of warrants to directors and employees of the Company and its subsidiaries, each of whom is entitled to the allocation of warrants in exceeding 5 per cent of the total warrants under this scheme.

For

Yes

For

Management

Issuer Name:

PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

PTTEP

SEDOL/CUSIP #

B1359K1 TH

Meeting Date:

27/03/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To acknowledge the 2012 performance result and 2013 work plan

Acknowledge

Acknowledge

Acknowledge

Management

2

To approve the 2012 financial statements.

For

Yes

For

Management

3

To approve the dividend payment for 2012 performance

For

Yes

For

Management

4

To appoint the auditor and consider the auditor’s fees for year 2013

For

Yes

For

Management

5

To elect new directors in replacement of those who are due to retire by rotation

For

Yes

For

Management

6

To approve the board of directors’ and the sub-committees’ remuneration

For

Yes

For

Management

Issuer Name:

THE SIAM CEMENT PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

SCC

SEDOL/CUSIP #

6609917 TH

Meeting Date:

27/03/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To adopt the Minutes of the 2012 Annual General Meeting of Shareholders (The 19th Meeting) held on March 30, 2012.

For

Yes

For

Management

2

To acknowledge the Company’s Annual Report for the year 2012

Acknowledge

Yes

Acknowledge

Management

3

To consider and approve the financial statements for the year ended December 31, 2012

For

Yes

For

Management

4

To consider and approve the allocation of profit for the year 2012

For

Yes

For

Management

5

To consider and elect the directors in replacement of those who are retired by rotation.

For

Yes

For

Management

6

To consider and appoint the auditor and fix the audit fee for the year 2013

For

Yes

For

Management

7

To increase another 50,000 million Baht to the ceiling of the issuance and offering of SCC debenture, totaling 200,000 million Baht.

For

Yes

For

Management

8

To consider and approve the amendments to the Company’s Articles of Association

8.1

To consider and approve the amendments to Clause 25 of the Company’s Articles of Association

For

Yes

For

Management

8.2

To consider and approve the amendments to Clause 30 of the Company’s Articles of Association.

For

Yes

For

Management

9

To Acknowledge the Board of Directors’ and Sub-Committee’ Remuneration

For

Yes

For

Management

Issuer Name:

THAICOM PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

THCOM

SEDOL/CUSIP #

B014JZ8 TH

Meeting Date:

28/03/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

Acknowledge

Acknowledge

Acknowledge

Management

2

To consider and adopt the Minutes of the Annual General Meeting of Shareholders for the Year 2012, held on March 29, 2012

For

Yes

For

Management

3

To acknowledge the Board of Directors’ report on the company’s operating results for the fiscal year 2012

Acknowledge

Acknowledge

Acknowledge

Management

4

To consider and approve Statement of Financial Position, Profit and Loss Statement and Statement of Comprehensive Income for the Year ended 2012

For

Yes

For

Management

5

To consider and approve the appropriation of the net profit for the dividend payments

For

Yes

For

Management

6

To consider and approve the appointment of the Company’s external auditors and fix their remuneration for the year 2013

For

Yes

For

Management

7

To consider and approve the appointment of directors to replace those who will retire by rotation in 2013 and fix the authorized directors.

7.1

To consider and approve the appointment of directors in replacement of those retired by rotation in the year 2013

For

Yes

For

Management

7.2

To consider and approve the fix of the authorized directors.

For

Yes

For

Management

8

To consider and approve the remuneration of the Directors for the year 2013

9

To consider and approve “The prohibition of acts that appear to be dominated by Foreigner” according to the NBTC notification B.E.2555

For

Yes

For

Management

10

To consider and approve an amendment to Article 10 of the Company’s Articles of Association in relation to the Treasury Stock

For

Yes

For

Management

11

To consider and approve the issuance and offering of warrants to purchase the Company’s ordinary shares (the “Warrants”) to the directors and employees of the Company and its subsidiaries in the amount not exceeding 682,000 units

For

Yes

For

Management

12

To consider and approve the allocation of the Warrants to the directors and employee of the Company and its subsidiaries each of whom is entitled to the allocation of the Warrants in exceeding 5 per cent of the total warrants under this scheme

For

Yes

For

Management

13

To consider and approve the reduction of the Company’s registered capital from Baht 5,660,411,500 to Baht 5,479,687,700

For

Yes

For

Management

14

To consider and approve the amendment of the Company’s Memorandum of association item 4 relating to the reduction of its registered capital

For

Yes

For

Management

15

To consider and approve the increase in the Company’s registered capital from Baht 5,479,687,700 to Baht 5,483,097,700

For

Yes

For

Management

16

To consider and approve the amendment of the Memorandum of association item 4 relating to the increase in the Company’s registered capital

For

Yes

For

Management

Issuer Name:

THAI OIL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

TOP

SEDOL/CUSIP #

B0300P1 TH

Meeting Date:

02/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the Minutes of the 2012 Annual General Meeting of Shareholders Held on April 5,2012

For

Yes

For

Management

2

To acknowledge the Company’s 2012 Operating Results and to approve the Audited Financial Statement for the year ended December 31, 2012

For

Yes

For

Management

3

To approve the Dividend Payment for the Company’s 2012 Operating Results.

For

Yes

For

Management

4

To approve the 2013 Annual Remuneration for the Company’s Directors

For

Yes

For

Management

5

To approve the 2013 Annual Appointment of Auditors and Determination of their Remuneration

For

Yes

For

Management

6

To approve the Appointment of New Directors in Replacement of those who Complete their Terms by Rotation in 2013

For

Yes

For

Management

7

To consider and approve the Issuance of Debentures

For

Yes

For

Management

8

To approve the Amendment/Addition of the Company’s Objectives and the Memorandum of Association

Issuer Name:

KASIKORNBANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

KBANK

SEDOL/CUSIP #

6888783 TH

Meeting Date:

03/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider adopting the Minutes of the General Meeting of Shareholders No.100 held on April 2, 2012

For

Yes

For

Management

2

To acknowledge the Board of Directors’ Report of year 2012 operations

Acknowledge

Acknowledge

Acknowledge

Management

3

To consider approving the Financial Statements for the year ended December 31, 2012

For

Yes

For

Management

4

To consider approving the appropriation of profit from 2012 operating results and dividend payment

For

Yes

For

Management

5

To consider the election of directors to replace those retiring by rotation

For

Yes

For

Management

6

To consider appointment of new directors

For

Yes

For

Management

7

To consider designation of names and number of directors with signatory authority

For

Yes

For

Management

8

To consider approving the remuneration of directors

For

Yes

For

Management

9

To consider approving the appointment and the fixing of remuneration of the auditor

For

Yes

For

Management

Issuer Name:

MINOR INTERNATIONAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

MINT

SEDOL/CUSIP #

B018C06 TH

Meeting Date:

03/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and adopt the minutes of the Annual General Meeting of Shareholders No. 19/2012 held on April 2, 2012

For

Yes

For

Management

2

To consider and acknowledge the annual report and the Board of Directors report on the Company’s performance for the year 2012

Acknowledge

Acknowledge

Acknowledge

Management

3

To consider and approve the financial statement for the year ended December 31, 2012

For

Yes

For

Management

4

To consider and approve the allocation of profit and dividend payment for the year 2012 performance

For

Yes

For

Management

5

To consider and elect directors to succeed the directors completing their term for the year 2013

For

Yes

For

Management

6

To consider and fix the directors’ remunerations for the year 2013

For

Yes

For

Management

7

To consider and appoint the auditors for the year 2013 and fix the auditing fee

For

Yes

For

Management

8

To consider and approve the reduction of the registered capital of the Company from 4,063,046,327 Baht to 4,018,326,091 Baht dividend into 4,018,326,091 shares, each at the par value of 1 Baht through reduction of share capital of 44,720,236 Baht, dividend into 44,720,236 shares each at the par value of 1 Baht

For

Yes

For

Management

9

To consider and approve the amendment of the Clause 4 of the Memorandum of Association pursuant to the reduction of the registered capital

For

Yes

For

Management

Issuer Name:

SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

GLOBAL

SEDOL/CUSIP #

B435YH4 TH

Meeting Date:

04/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of the Extraordinary General Meeting of Shareholders No.1/2012

For

Yes

For

Management

2

To Acknowledge the Company’s Operating Results Report of the year 2012

For

Yes

For

Management

3

To Certify and Approve the Audited Financial Statements for the Year Ended December 31, 2012

For

Yes

For

Management

4

To consider and approve regarding the allocation of net profit for the year 2012

For

Yes

For

Management

5

To approve increase of the registered capital is 373,333,321 shares with the par value of Baht 1 each.

For

Yes

For

Management

6

To approve allow the company to update the memorandum of the company and all important documents according to capital increasing.

For

Yes

For

Management

7

To approve the allocation of additional ordinary shares 373,333,321 shares to support the stock dividend payment about 358,611,964 shares and to support the exercising of the warrant’s holder (GLOBAL-W) at the right adjustment total 14,721,357 shares.

For

Yes

For

Management

8

To consider and approve the appointment of auditors and to determine auditor fee for the year 2013

For

Yes

For

Management

9

To re-appoint directors replacing those who would retire by rotation for another term.

For

Yes

For

Management

10

To consider and approve the director’s remuneration for the year 2013.

For

Yes

For

Management

Issuer Name:

PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

PTTGC

SEDOL/CUSIP #

B67QFW9 TH

Meeting Date:

04/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the minutes of PTTGC 2012 Annual General Meeting of Shareholders held on April 2, 2012.

For

Yes

For

Management

2

To acknowledge the Company’s Operation for the Year 2012 and the recommendation for the Company’s Business Plan.

Acknowledge

Yes

Acknowledge

Management

3

To consider and approve the Company’s Balance Sheet and Profit and Loss Statement for the Year ended December 31, 2012.

For

Yes

For

Management

4

To consider and approve the Appropriation of Profit for the Year 2012, Operating Results and Dividend Distribution.

For

Yes

For

Management

5

To consider and elect new directors to replace those who are due to retire by rotation.

For

Yes

For

Management

6

To consider and approve the directors’ remuneration.

For

Yes

For

Management

7

To consider and appointment of the auditor and fix the annual fee for the year 2013.

For

Yes

For

Management

8

To consider and approve the acquisition of the entire business of Bangkok Polyethylene Public Company Limited and PTT Polyethylene Company Limited as well as other activities in relation to the matter.

For

Yes

For

Management

9

To consider and approve the reduction of the Company’s Registered Capital by decreasing the number of registered shares which have not been purchased and issued.

For

Yes

For

Management

10

To consider and approve the Amendment of the Company’s Memorandum of Association, Clause 4, Registered Capital to be in accordance with the reduction of the Company’s capital.

For

Yes

For

Management

Issuer Name:

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

KTB

SEDOL/CUSIP #

6492827 TH

Meeting Date:

05/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and adopt the minutes of the Extraordinary General Meeting No. 1/2012 on September 21, 2012

For

Yes

For

Management

2

To acknowledge the Board of Directors’ annual report.

Acknowledge

Acknowledge

Acknowledge

Management

3

To consider and approve Financial Statement for the year ending December 31, 2012.

For

Yes

For

Management

4

To consider and approve the appropriation of the 2012 net profit and dividend payment.

For

Yes

For

Management

5

To consider and approve the directors’ remuneration.

For

Yes

For

Management

6

To consider the election of directors to replace those who are retiring upon completion of their terms of office.

For

Yes

For

Management

7

To consider the election of the Bank’s auditor and fix the audit fee.

For

Yes

For

Management

Issuer Name:

THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

TUF

SEDOL/CUSIP #

6422705 TH

Meeting Date:

10/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2556 (2013).

For

Yes

For

Management

2

To consider and approve the Company’s annual report and acknowledge the operational results for year 2012.

For

Yes

For

Management

3

To consider and approve the financial statements for the fiscal year ended December 31, 2012 and the report of independent auditor.

For

Yes

For

Management

4

To consider and approve the allocation of net profit for 2012’s operational results.

For

Yes

For

Management

5

To consider and approve the election of the Company’s directors.

For

Yes

For

Management

6

To consider and approve the remuneration of the Board members for year 2013.

For

Yes

For

Management

7

To consider and approve the appointment of the Company’s independent auditors and fix the auditing fee for year 2013.

For

Yes

For

Management

Issuer Name:

BANK OF AYUDHYA PUBLIC COMPANY LIMITED

Exchange Ticker Symbol:

BAY

SEDOL/CUSIP #

6422705 TH

Meeting Date:

10/04/2013

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To adopt the Minutes of the Annual Meeting of Shareholders No. 100 held on April 24,2012

For

Yes

For

Management

2

To acknowledge the Board of Directors’ Annual Report

Acknowledge

Yes

Acknowledge

Management

3

To acknowledge the payment of interim dividend for the six-month period ended June 30, 2012

Acknowledge

Yes

Acknowledge

Management

4

To acknowledge the plan of entire business transfer of Ayudhya Card Service Co., Ltd. to Krungsri Ayudhya Card Co., Ltd.

Acknowledge

Yes

Acknowledge

Management

5

To consider and approve the Bank’s Statements of Financial Position (Balance Sheets) and Statements of Comprehensive Income (Profit and Loss Statements) for the year ended December 31, 2012.

For

Yes

For

Management

6

To consider and approve the allocation of performance for the period ended December 31, 2012 and dividend payment.