| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | To Consider and Acknowledge the Company's Performance for Year 2025 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend (THB 6.5) | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Elect Parichart Sthapitanonda - Non-Executive Director | For |
| 7.2 | Elect Raweewan Bhuridej - Non-Executive Director | For |
| 7.3 | Elect Toshihiro Oki - Non-Executive Director | For |
| 7.4 | Elect Masatoshi Inoue - Non-Executive Director | For |
| 7.5 | Elect Christopher Robert Starling - Non-Executive Director | For |
| 8 | Transact Any Other Business | Oppose |
