| 1 | Matters to be informed | For |
| 2 | Set the Number of Board Directors | For |
| 3.1 | Elect Kan Trakulhoon - Non-Executive Director | For |
| 3.2 | Elect Chakkrit Parapuntakul - Non-Executive Director | For |
| 3.3 | Elect Kanit Vallayapet - Non-Executive Director | Oppose |
| 3.4 | Elect Varang Chaiyawan - Non-Executive Director | Oppose |
| 3.5 | Elect Sarath Ratanavadi - Non-Executive Director | Oppose |
| 3.6 | Elect Yupapin Wangviwat - Non-Executive Director | Oppose |
| 3.7 | Elect Bung-on Suttipattanakit - Non-Executive Director | Oppose |
| 3.8 | Elect Smith Banomyong - Non-Executive Director | Oppose |
| 4 | Transact Any Other Business | Oppose |
