| 1 | Approval of the Minutes of the 2023 Annual General Meeting of Shareholders that was held on 28 April 2023 | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Richard David Han - Chief Executive | Oppose |
| 5.2 | Elect Terrence Philip Weir - Executive Director | For |
| 5.3 | Elect Pornphan Abhamongkol - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Transact Any Other Business | Oppose |
