| 1 | To acknowledge the Board of Directors' report on operating results 2019 | For |
| 2 | To approve the statements of financial position and statements of income for the year ended 31 December 2019 | For |
| 3 | To approve the allocation of 2019 net profit as dividend | For |
| 4 | To approve the appointment of the Company's external auditors and the audit fee for 2020 | For |
| 5.1 | Elect: Somprasong Boonyachai | Oppose |
| 5.2 | Elect: Krairit Euchukanonchai | For |
| 5.3 | Elect: Prasan Chuaphanich | Abstain |
| 5.4 | Elect: Hui Weng Cheong | For |
| 6 | To approve the remuneration of the Board of Directors for the year 2020 | Oppose |
| 7 | To approve the debenture issuance of up to Baht 20,000 million | For |
| 8 | Other business | Oppose |
