| 1 | Approve Minutes of Previous Meeting | For |
| 2 | To consider and acknowledge the Company's operational results for the year 2017 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Kong Meng Ng | Oppose |
| 5.2 | Re-elect Chu Chih-Yuan | Oppose |
| 5.3 | Re-elect Witoon Simachokedee | For |
| 6.1 | Elect Tipawan Chayutimand | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the appointment of the auditor and the determination of their remuneration for the year 2018 | For |
| 9 | Approve the addition of the scope of business and amendment to clause 3 of the Memorandum of Association of the Company to be in line with the amendment of the scope of business | For |
| 10 | Transact Any Other Business | Abstain |
