| 1 | Approve the end of year Financial Statement of 2014 | For |
| 2 | Approve the dividend | For |
| 3.1 | Elect Director in replacement: Mr. Areepong Bhoocha-Oom | For |
| 3.2 | Elect Director in replacement: Mr. Watcharakiti Watcharothai | For |
| 3.3 | Elect Director in replacement: Mrs. Nuntawan Sakuntanaga | For |
| 3.4 | Elect Director in replacement: Mr. Chanvit Amatamatucharti | For |
| 3.5 | Elect Director in replacement: Mr. Pailin Chuchottaworn | For |
| 4 | Approve Director's remuneration | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | To approve the transfer to the Bangchak Petroleum public company limited of the Board of investment certificate, no. 2187(2)/2550
| For |
| 7 | Any other matters | Oppose |
