| 1 | Acknowledge the Board of Directors' Report on the company's Operating Results in 2023 | For |
| 2 | Approve the Statements of Financial Position and Statements of Income for the Year Ended 31 December 2023 | For |
| 3 | Approve the Allocation of Net Profit 2023 as Dividend | For |
| 4 | Approve the Appointment of the Company' s External Auditors and Fix Their Remuneration For the Year 2024 | For |
| 5.1 | Elect Kan Trakulhoon - Chair (Non Executive) | Oppose |
| 5.2 | Elect Gerardo Ablaza - Non-Executive Director | Oppose |
| 5.3 | Elect Mark Chong Chin Kok - Non-Executive Director | For |
| 5.4 | Elect Smith Banomyong - Executive Director | For |
| 6 | Approve the Remuneration of the Company's Board of Directors for Year 2024 | Oppose |
| 7 | Amend Articles: To use electronic means to convene the Board of Directors' and Shareholders' meetings | For |
| 8 | Transact Any Other Business | Oppose |
