| 1 | Receive the Annual Report | For |
| 2 | Approve the Financial Statement for the year ending 31 December 2014 | For |
| 3 | Approve the dividend | For |
| 4 | Approve Remuneration and Bonus of Directors | Oppose |
| 5.1 | Elect Mr. Vichit Suraphongchai | For |
| 5.2 | Elect Professor Dr. Kulpatra Sirodom | For |
| 5.3 | Elect Mr. Weerawong Chittmittrapap | For |
| 5.4 | Elect Mr Kulit Sombatsiri | Oppose |
| 5.5 | Elect Mr.Arthid Nanthawithaya | For |
| 5.6 | Elect Mr. Yol Phokasub | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the amendment to the banks Articles of Association | For |
| 8 | To approve the Amendment to Clause 3 (the objectives) of the Banks Memorandum of association by adding 2 clauses of the objective which are Article 10 and Article 11 | For |
| 9 | Approve the Amendment to clause 4 of the Banks Memorandum of association in order for it to be in line with the conversion of preferred shares into ordinary shares in the year 2014 | For |
