| 1 | Acknowledge the Board of Directors Report of year 2025 operations | For |
| 2 | Approve Financial Statements for the year ended December 31 2025 | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Saravoot Yoovidhya - Non-Executive Director | For |
| 4.2 | Re-elect Chanin Donavanik - Non-Executive Director | Oppose |
| 4.3 | Re-elect Chonchanum Soonthornsaratoon - Executive Director | Oppose |
| 4.4 | Re-elect Chatchai Luanpolcharoenchai - Non-Executive Director | For |
| 4.5 | Re-elect Kattiya Indaravijaya - Chief Executive | For |
| 5.1 | Elect Choosri Kietkajornkul - Non-Executive Director | For |
| 5.2 | Elect Narongdech Srukhosit - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint KPMG as the Independent Auditor and Allow the Board to Determine their Remuneration | For |
| 8 | Any other business | Oppose |
