| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Director's Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Dividend Payment | For |
| 5.1 | Elect Banthoon Lamsam
| Oppose |
| 5.2 | Elect Nalinee Paiboon
| For |
| 5.3 | Elect Savavoot Yoovidhya
| Abstain |
| 5.4 | Elect Piyasvasti Amranand
| For |
| 5.5 | Elect Kalin Sarasin
| For |
| 5.6 | Elect Sara Lamsam | Abstain |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | For |
| 7 | Approve the Remuneration of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve the Amendment of the Articles of Association | Oppose |
| 10 | Transact Any Other Business | Oppose |
