| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operating Results | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Terrence Philip Weir - Executive Director | For |
| 5.2 | Re-elect Pornphan Abhamongkol - Non-Executive Director | For |
| 6.1 | Elect Sanjay Nirendra Mitra - Executive Director | For |
| 6.2 | Elect Insuk Kim - Executive Director | For |
| 7 | Approve Remuneration of Directors | For |
| 8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 9 | Transact Any Other Business | Oppose |
