| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Sujitpan Lamsam | For |
| 5.2 | Re-elect Abhijai Chandrasen | For |
| 5.3 | Re-elect Wiboon Khusakul | For |
| 5.4 | Re-elect Predee Daochai | Abstain |
| 6.1 | Elect Patchara Samalapa | For |
| 6.2 | Elect Kobkarn Wattanavrangkul | For |
| 7 | Approve Names and Number of Directors Who Have Signing Authority | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Amend Articles | For |
| 11 | Approve Business Transaction for Business Expansoin via Acquistion or Joint Venture | For |
| 12 | Transact Any Other Business | Oppose |
