| 1 | Matters to be Informed | For |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge 2016 Operating Report | For |
| 4 | Accept Financial Statements and Statutory Reports | For |
| 5 | Approve Allocation of Dividends | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7.1 | Re-elect Somprasong Boonyachai | For |
| 7.2 | Re-elect Krairit Euchukanonchai | For |
| 7.3 | Re-elect Somchai Lertsutiwong | For |
| 8 | Elect Prasan Chuaphanich | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 11 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries | Oppose |
| 12 | Approve Allocation of Warrants to Somchai Lertsutiwong | Oppose |
| 13 | Any Other Business | Oppose |
