| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Acknowledge Company's Operation Results | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect John Thompson | For |
| 5.2 | Elect Sunun Thongbai | Oppose |
| 5.3 | Elect Stephanus Josephus Hendrikus Brader | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Reduce Share Capital | For |
| 10 | Amend Articles | For |
| 11 | Approve Issue of Shares for Private Placement | Oppose |
| 12 | Transact Any Other Business | Oppose |
