| 1 | Acknowledge the Board of Director's Report on Operating Results | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (THB 15.30) | For |
| 4 | Appoint KPMG as the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.1 | Elect Sarath Ratanavadi - Vice Chair (Non Executive) | Oppose |
| 5.2 | Elect Krairit Euchukanonchai - Non-Executive Director | Oppose |
| 5.3 | Elect Surin Krittayaphongphun - Executive Director | For |
| 5.4 | Elect Smith Banomyong - Non-Executive Director | Oppose |
| 5.5 | Elect Pratthana Leelapanang - Chief Executive | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approval to Issue Bonds/Debt Securities | For |
| 8 | Transact Any Other Business | Oppose |
