| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr Charoen Sirivadhanabhakdi | For |
| 3.b | Re-elect Ms Khunying Wanna Sirivadhanabhakdi | For |
| 3.c | Re-elect Mr Chan Heng Wing | For |
| 3.d | Re-elect Mr Chotiphat Bijananda | For |
| 3.e | Re-elect Mr Panote Sirivadhanabhakdi | Abstain |
| 4 | Approve Fees payable to the Board of Directors | For |
| 5 | Appoint the Auditors and allow the Board to determine their remuneration | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Directors to grant awards and to allot and issue shares under the FCL Restricted Share Plan and/or the FCL Performance Share Plan | Oppose |
| 8 | Approve transactions falling within the types of Mandated Transactions | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | Oppose |
