| 1 | Matters to be Informed | For |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge Report on Operating Results | For |
| 4 | Accept Financial Statements and Statutory Reports | For |
| 5 | Approve Allocation of Income as Dividend | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For |
| 7.1 | Elect Vithit Leenutaphong as Director | Oppose |
| 7.2 | Elect Surasak Vajasit as Director | Oppose |
| 7.3 | Elect Jeann Low Ngiab Jong as Director | Oppose |
| 7.4 | Elect Stephen Miller as Director | For |
| 8 | Approve Remuneration of Directors | For |
| 9 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 10 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Oppose |
| 11 | Approve Allocation of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 12 | Other Business | Oppose |
