| 1 | Receive the Performance Results and Work Plan | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Re-elect Teerapong Wongsiwawilas - Non-Executive Director | Oppose |
| 6.2 | Re-elect Danucha Pichayanan - Non-Executive Director | Oppose |
| 6.3 | Re-elect Wuttikorn Stithit - Non-Executive Director | Oppose |
| 6.4 | Elect Kittharath Punpetch - Non-Executive Director | For |
| 6.5 | Elect Sirivipa Supantanet - Non-Executive Director | For |
| 7 | Transact Any Other Business | Oppose |
