| 1 | Receive the Directors Report | 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 and Committees | For |
| 6.1 | Elect Krairit Euchukanonchai - Chair (Non Executive) | For |
| 6.2 | Elect Thongthit Chayakula - Non-Executive Director | For |
| 6.3 | Elect Phongsthorn Thavisin - Non-Executive Director | Oppose |
| 6.4 | Elect Natjaree Anuntasilpa - Non-Executive Director | Oppose |
| 6.5 | Elect Pokkrong Monthatpalin - Non-Executive Director | Oppose |
| 7 | Transact Any Other Business | Oppose |
