| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | To Consider and Acknowledge the Company's Performance for Year 2024 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.1 | Elect Nujchanart Laohathaimongkol - Non-Executive Director | For |
| 7.2 | Elect Thepparat Theppitak - Executive Director | For |
| 7.3 | Elect Patcharin Rapeepornpong - Non-Executive Director | Oppose |
| 7.4 | Elect Shinichiro Suzuki - Non-Executive Director | For |
| 7.5 | Elect Jiraporn Sirikum - President | For |
| 8 | Transact Any Other Business | Oppose |
