| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Directors 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 |
| 7.1 | Elect Anya Khanthavit | For |
| 7.2 | Elect Paisan Mahapunnapor | For |
| 7.3 | Elect Toshiro Kudama | For |
| 7.4 | Elect Tomoyuki Ochiai | For |
| 7.5 | Elect Naoki Tsutsumi | For |
| 8.1 | Amend Articles: Memorandum of Association n.3, Company's objective n.6 | For |
| 8.2 | Amend Articles: to consider and approve the inclusion of the comapny's obejctives n. 63 | For |
| 9 | Transact Any Other Business | Oppose |
