| 1 | Matters to Be Informed | For |
| 2 | To Consider and Adopt the Minutes of the Annual General Meeting of Shareholders | For |
| 3 | To acknowledge the Board of Director's Report | 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 Dr. Virach Aphimeteetamrong | Oppose |
| 7.2 | Elect Prasert Bunsumpun | For |
| 7.3 | Elect Ms. Jeann Low Ngiap Jong | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Amend Article 30 of the Articles of Association | For |
| 10 | Other Business | Oppose |
