| 1 | Matters to be Informed to the Shareholders | For |
| 2 | Acknowledge the Operating Results of 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Prasong Poontaneat | For |
| 5.2 | Elect Manit Nitiprateep | For |
| 5.3 | Elect Sarawut Benjakul | For |
| 5.4 | Elect Manas Jamveha | For |
| 5.5 | Elect Manu Mekmok | For |
| 6 | Approve Directors' Remuneration | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Amend Articles and Approve Change of Par Value of the Company's Share | For |
| 9 | Transact Any Other Business | Oppose |
