| 1 | Matters to be Informed by the Chairman | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Acknowledge Company's Performance | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Dividend Payment | For |
| 6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 7.1 | Re-elect Surachai Kanasa - Non-Executive Director | Oppose |
| 7.2 | Re-elect Sucheep Whoungmaitree - Non-Executive Director | For |
| 7.3 | Elect Mongkol Valyasevi - Executive Director | For |
| 7.4 | Elect Luckchai Patanacharoen - Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Other Business | Oppose |
