| 1 | Acknowledge Operations Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Suphajee Suthumpun - Non-Executive Director | For |
| 4.2 | Elect Chanin Donavanik - Non-Executive Director | Oppose |
| 4.3 | Elect Sara Lamsam - Non-Executive Director | Oppose |
| 4.4 | Elect Chonchanum Soonthornsaratoon - Non-Executive Director | For |
| 4.5 | Elect Kattiya Indaravijaya - Chief Executive | For |
| 4.6 | Elect Patchara Samalapa - President | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Transact Any Other Business | Oppose |
