| 1 | To inform the meeting | Oppose |
| 2 | To approve minutes of previous meeting | Oppose |
| 3 | To receive the Directors Report | Oppose |
| 4 | To approve the Financial Statement for the year end 31 December 2014 | Oppose |
| 5 | To approve the dividend | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7.1 | Elect Mr. Amorn Laohamontri | Oppose |
| 7.2 | Elect Mr. Phaiboon Siripanoosatien | Oppose |
| 7.3 | Elect Mr. Chanin Tinnachote | Oppose |
| 7.4 | Elect Mrs. Tatchada Jitmahawong | Oppose |
| 8 | Approve Directors remuneration for the year 2015 | Oppose |
| 9 | Others (If any) | Oppose |
