| 1 | To Inform the 2023 AGM by the Chair of Board Directors | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | To Acknowledge The Company's Performance for the Year 2022 | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | For |
| 7.1 | Elect Mr. Veeris Ammarapala - Executive Director | For |
| 7.2 | Elect Surachai Chauphaeng - Executive Director | For |
| 7.3 | Elect Roberto Jose R. Locsin - Non-Executive Director | Oppose |
| 7.4 | Elect Cherdchai Pitiwacharakul - Chief Executive | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Issue Debentures | Oppose |
| 10 | Amend Articles: 22, 34, 36, 37, 44 and 45 | For |
| 11 | Transact Any Other Business | Oppose |
