| 1 | Matters to be Informed | Non-Voting |
| 2 | Approve Minutes of Previous Meeting | For |
| 3 | Acknowledge Operating Results | For |
| 4 | Accept Financial Statements | For |
| 5.1 | Approve Allocation of Income and Annual Dividends | For |
| 5.2 | Approve Allocation of Income and Interim Dividend for the period from 1 January 2016 to 31 March 2016 | For |
| 6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For |
| 7.1 | Re-elect Somchai Supphatada | For |
| 7.2 | Re-elect Kwek Buck Chye | Oppose |
| 7.3 | Re-elect Sopawadee Lertmanaschai | For |
| 8 | Elect Philip Chen Chong Tan as Director | For |
| 9 | Approve Remuneration of Directors | For |
| 10 | Approve Issuance of Warrants to Employees of the Company and Subsidiaries | Oppose |
| 11 | Approve Issuance of Shares Reserved for the Exercise of the Warrants | Oppose |
| 12.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Philip Chen Chong Tan | Oppose |
| 12.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Oppose |
| 12.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Oppose |
| 12.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Oppose |
| 12.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin | Oppose |
| 12.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anan Chatngoenngam | Oppose |
| 13 | Other Business | Oppose |
