| 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 | Issue Bonds/Debt Securities | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1.1 | Elect Nujchanart Laohathaimongkol - Non-Executive Director | For |
| 8.1.2 | Elect Shinichiro Suzuki - Non-Executive Director | For |
| 8.2.1 | Elect Polsri Suvisisarsa - Non-Executive Director | For |
| 8.2.2 | Elect Nutthavutthi Chamchang - Non-Executive Director | For |
| 8.2.3 | Elect Thepparat Theppitak - President | For |
| 9 | To Consider Other Matters (If Any) | For |
