| 1 | Receive the Performance Results and Work Plan | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend (4.10 Baht) | For |
| 4 | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Kongkrapan Intarajang - Executive Director | For |
| 6.2 | Elect Wattanapong Kurovat - Non-Executive Director | For |
| 6.3 | Elect Vinit Visessuvanapoom - Non-Executive Director | For |
| 6.4 | Elect Montri Rawachaikul - Chief Executive | For |
| 6.5 | Elect Matana Charernsri - Non-Executive Director | For |
| 7 | Transact Any Other Business | Oppose |
