| 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 |
| 6.1 | Elect: Kan Trakulhoon as Director | Abstain |
| 6.2 | Elect: Anek Pana-apichon as Director | For |
| 6.3 | Elect: Manida Zinmerman as Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Amend Articles: 6, 12, 13, 14, 15, 28 and 31 | For |
| 9 | Other Business | Oppose |
