| 01 | Acknowledge the Board of Director's Report on Operating Results for 2024 | For |
| 02 | Approve Financial Statements | For |
| 03 | Approve the Allocation of Net Profit 2024 as Dividend | For |
| 04 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 05.01 | Re-elect Jeann Low Ngiap Jong - Non-Executive Director | Oppose |
| 05.02 | Re-elect Arthur Lang Tao Yih - Non-Executive Director | Oppose |
| 05.03 | Re-elect Predee Daochai - Non-Executive Director | Oppose |
| 05.04 | Re-elect Yupapin Wangviwa - Non-Executive Director | Oppose |
| 06 | Approve the Remuneration of the Company's Board of Directors for Year 2025 | For |
| 07 | Amend Clause 3 of the Company's Memorandum of Association | For |
| 08 | Transact Any Other Business | Oppose |
