| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7A | Elect Pasu Loharjun - Non-Executive Director | For |
| 7B | Elect Kulit Sombatsiri - Chair (Executive) | Oppose |
| 7C | Elect Pisut Painmanakul - Executive Director | For |
| 7D | Elect Wannipa Bhukdibutr - Non-Executive Director | Abstain |
| 7E | Elect Poomjai Attanun - Non-Executive Director | For |
| 8 | To Consider Other Matters (If Any) | For |
