| 1 | Acknowledge Operations Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Allocation of Income and Dividend Payment | For |
| 4.1 | Re-elect Nalinee Paiboon - Non-Executive Director | Oppose |
| 4.2 | Re-elect Saravoot Yoovidhya - Non-Executive Director | Oppose |
| 4.3 | Re-elect Kalin Sarasin - Non-Executive Director | Oppose |
| 4.4 | Re-elect Jainnisa Kuvinichkul - Non-Executive Director | Oppose |
| 4.5 | Re-elect Krit Jitjang - President | For |
| 5 | Elect Kaisri Nuengsigkapian - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Appoint the Auditors (KPMG Phoomchai Audit Limited) and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |
