| 1 | Matters to be informed | Non-Voting |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge Operational Result for 2014 | For |
| 4 | Approve the Financial Statements | For |
| 5.1 | Approve the dividend | For |
| 5.2 | Approve the interim dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7.1 | Elect Virach Aphimeteetamrong | For |
| 7.2 | Elect Prasert Bunsumpun | For |
| 7.3 | Elect Boon Swan Foo | For |
| 8 | Approve the remuneration for the company's Board of Directors | For |
| 9 | Approve the issuance of warrants | Oppose |
| 10 | Approve the issuance of ordinary shares to be reserved for the exercise of the warrants | Oppose |
| 11.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Oppose |
| 11.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Oppose |
| 11.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Oppose |
| 11.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Oppose |
| 12 | Transact Any Other Business | Non-Voting |
