| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Allocation of Income | For |
| 5.1 | Elect Prasert Jarupanich | For |
| 5.2 | Elect Narong Chearavanont | For |
| 5.3 | Elect Pittaya Jearavisitkul | For |
| 5.4 | Elect Piyawat Titasattavorakul | For |
| 5.5 | Elect Umroong Sanphasitvong | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Acknoledge the Progress of Elevating the Company's Corporate Governance | Abstain |
| 9 | Transact Any Other Business | Oppose |
