| 1 | Formalities | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Krairit Euchukanonchai - Chair (Non Executive) | For |
| 6.2 | Elect Admiral Tanarat Ubol - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Pitipan Tepartimargorn - Non-Executive Director | Oppose |
| 6.4 | Elect Bundhit Eua-Arporn - Non-Executive Director | For |
| 6.5 | Elect Angkarat Priebjrivat - Non-Executive Director | For |
| 7 | Transact Any Other Business | Oppose |
