| 1 | To inform the meeting | For |
| 2 | To approve minutes of previous general meeting | For |
| 3 | Acknowledge the Company's Performance Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend and profit allocation | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7.1 | Re-elect Mr Wittaya Chaisuwan | For |
| 7.2 | Elect Mr Nipol Tangjeerawong | For |
| 7.3 | Re- elect Police Major General Vichai Sangparpai | For |
| 7.4 | Re-elect Colonel Premjiras Tanathaipakdee | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Issue Bonds/Debt Securities | For |
| 10 | Transact Any Other Business | Oppose |
