| 1 | Matters to be Informed by the Chairman | Non-Voting |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Acknowledge Performance Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Elect Surachai Kanasa | For |
| 7.2 | Elect Sophon Wattanamongkol | For |
| 7.3 | Elect Pisit Hongvanishkul | For |
| 7.4 | Elect Bumrungsak Chingwungtakor | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Remuneration Bonus of Directors | Oppose |
| 10 | Amend Articles | For |
| 11 | Transact Any Other Business | Oppose |
