| 1 | Acknowledge Company's Operation for Year 2015 and Business Plan | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Anon Sirisaengtaksin | For |
| 4.2 | Elect Don Wasantapruek as Director | For |
| 4.3 | Elect Prasan Chuaphanich as Director | For |
| 4.4 | Elect Watanan Petersik as Director | For |
| 4.5 | Elect Supattanapong Punmeechaow as Director | For |
| 5 | Approve Remuneration of Directors | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 7 | Authorize Issuance of Debentures | Oppose |
| 8 | Other Business | Oppose |
