| 1 | Approve minutes for previous meeting | For |
| 2 | Acknowledge results for 2014 | Abstain |
| 3 | Approve the financial statement for the year ending Dec 31st 2014 | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6.1 | Elect Mr. Than Apich Mulapruk | Oppose |
| 6.2 | Elect Mr. Pongstorn Kunanusorn | For |
| 6.3 | Elect Mr. Chotchai Charoenngam | For |
| 6.4 | Elect Mr. Sombat Sarntijaree | Oppose |
| 6.5 | Elect Mrs. Puangthip Silpasart | Oppose |
| 7 | Approve Directors' remuneration | For |
| 8 | To consider other matters. If any | Oppose |
