| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Approve the report on the Company's operational results for the year 2014 | Abstain |
| 3 | Approve the Balance Sheet and Profit and Loss Accounts for the year ended 31 December 2014 | For |
| 4 | Approve the dividend | For |
| 5.1 | Re-elect Mr. Maris Samaram | For |
| 5.2 | Re-elect Mr. Kanit Si | For |
| 5.3 | Re-elect Mr. Dilip Kumar Agarwal | For |
| 5.4 | Re-elect Mr. Udey Paul Singh Gill | For |
| 5.5 | Re-elect Mr. Russell Leighton Kekuewa | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve the issuance and offering of Debentures in an additional amount not exceeding Baht 25 Billion | For |
| 9 | Any other business | Oppose |
