| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Suphajee Suthumpun | For |
| 4.2 | Re-elect Chanin Donavanik | For |
| 4.3 | Re-elect Sara Lamsam | Oppose |
| 4.4 | Re-elect Kattiya Indaravijaya | For |
| 4.5 | Re-elect Patchara Samalapa | For |
| 5 | Elect Chonchanum Soonthornsaratoon | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Transact Any Other Business | Oppose |
