| 1 | Matters to be Informed | For |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge Operating Results | For |
| 4 | Approve Financial Statements | For |
| 5.1 | Approve the Dividend | For |
| 5.2 | Approve the Interim Dividend | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Elect Chalaluck Bunniag | Oppose |
| 7.2 | Elect Somprasong Boonyachai | Oppose |
| 7.3 | Elect Kan Trakulhoon | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 10 | Approve Issuance of Shares 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 Philip Chen Chong Tan | 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 |
| 11.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anan Chatngoenngam | Oppose |
| 11.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Nalinee Thontavijit | Oppose |
| 11.7 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Prong Tharawanich | Oppose |
| 11.8 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Jitchai Musikabutr | Oppose |
| 11.9 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Namtip Promchua | Oppose |
| 12 | Transact Any Other Business | Oppose |
