| 1 | Acknowledge the Board of Directors' Report on the company's Operating Results in 2022 | For |
| 2 | Approve the Statements of Financial Position and Statements of Income for the Year Ended 31 December 2022 | For |
| 3 | Approve the Allocation of Net Profit 2022 as Dividend | For |
| 4 | Approve the Appointment of the Company' s External Auditors and Fix Their Remuneration For the Year 2023 | For |
| 5.1 | Elect Sarath Ratanavadi - Vice Chair (Executive) | For |
| 5.2 | Elect Yupapin Wangviwa - Non-Executive Director | Oppose |
| 5.3 | Elect Krairit Euchukanonchai - Non-Executive Director | Oppose |
| 5.4 | Elect Somchai Lertsutiwong - Chief Executive | For |
| 6 | Approve the Remuneration of the Company's Board of Directors for Year 2023 | Oppose |
| 7 | Consider and Approve the Issuance and Offering of Debenture in the Amount Not Exceeding THB 100,000 million | For |
| 8 | Transact Any Other Business | Oppose |
