| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Reduce Share Capital | Oppose |
| 5 | Approve Share Split | Oppose |
| 6 | Authorise Board to Raise Loans | For |
| 7 | Amend Articles | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Acknowledge Progress of the Business Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand | For |
| 10.1 | Elect Nuntawan Sakuntanaga | For |
| 10.2 | Elect Thon Thamrongnawasawat | For |
| 10.3 | Elect Somkit Lertpaithoon | For |
| 10.4 | Elect Chanvit Amatamatucharti | For |
| 10.5 | Elect Tevin Vongvanich | Abstain |
| 11 | Transact Any Other Business | Oppose |
