| 1 | Matters to be Informed | For |
| 2 | Acknowledge Board of Directors' Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income as Dividend | For |
| 5 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditor and Authorize Board to Fix Their Remuneration | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.1 | Elect Jeann Low Ngiap Jong - Non-Executive Director | Oppose |
| 7.2 | Elect Somprasong Boonyachai - Non-Executive Director | Oppose |
| 7.3 | Elect Chakkrit Parapuntakul - Non-Executive Director | For |
| 8 | Transact Any Other Business | Oppose |
