| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | To consider and acknowledge the company's performance for year 2023 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.1 | Re-elect Pasu Loharjun - Senior Independent Director | For |
| 7.2 | Elect Somkit Lertpaithoon - Non-Executive Director | For |
| 7.3 | Elect Supanit Chaiyawat - Non-Executive Director | For |
| 7.4 | Elect Prasert Sinsukprasert - Chair (Non Executive) | Oppose |
| 7.5 | Elect Pisut Painmanakul - Non-Executive Director | Oppose |
| 8 | Transact Any Other Business | Oppose |
