| 1 | Acknowledge Operations Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Kalin Sarasin - Non-Executive Director | Oppose |
| 4.2 | Elect Jainnisa Kuvinichkul - Non-Executive Director | Oppose |
| 4.3 | Elect Kaisri Nuengsigkapian - Non-Executive Director | Oppose |
| 4.4 | Elect Auttapol Rerkpiboon - Non-Executive Director | 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 | Amend Articles of Association | For |
| 8 | Transact Any Other Business | Oppose |
