| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors (EY) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Amend Articles 4, 19, 43, 44 and 72 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Krishna Boonyachai - Non-Executive Director | For |
| 6.2 | Elect Lavaron Sangsnit - Non-Executive Director | Oppose |
| 6.3 | Elect Chanon Mungthanya - Non-Executive Director | Oppose |
| 6.4 | Elect Narongdech Srukhosit - Non-Executive Director | For |
| 6.5 | Elect Prasert Sinsukprasert - Non-Executive Director | Oppose |
| 7 | Transact Any Other Business | Oppose |
