| 1 | Matters to be Informed | Abstain |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge Report on Operating Results for 2014 | For |
| 4 | Accept Financial Statements | For |
| 5 | Approve Allocation of Income as Dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7.1 | Elect Allen Lew Yoong Keong | Oppose |
| 7.2 | Elect Somchai Lertsutiwong | For |
| 7.3 | Elect Yek Boon Seng | For |
| 8 | Elect Preeya Danchaivijit | Oppose |
| 9 | Approve Remuneration of Directors | For |
| 10 | Approve Statement Concerning Prohibitive Characters in Connection with Foreign Dominance | For |
| 11 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Oppose |
| 13.1 | Approve Issuance of Warrants to Somchai Lertsutiwong | Oppose |
| 13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Oppose |
| 13.3 | Approve Issuance of Warrants to Pong-amorn Nimpoonsawat | Oppose |
| 13.4 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Oppose |
| 13.5 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Oppose |
| 13.6 | Approve Issuance of Warrants to Walan Norasetpakdi | Oppose |
| 13.7 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Oppose |
| 13.8 | Approve Issuance of Warrants to Issara Dejakaisaya | Oppose |
| 13.9 | Approve Issuance of Warrants to Bussaya Satirapipatkul | Oppose |
| 13.10 | Approve Issuance of Warrants to Pratthana Leelapanang | Oppose |
| 14 | Transact any other business | Abstain |
