| 1 | Acknowledge Annual Report of the Board | For |
| 2 | Accept Financial Statements | For |
| 3 | Approve Allocation of Income and Dividend Payment | For |
| 4 | Approve Directors' Remuneration and Bonus | Oppose |
| 5.1 | Elect Anand Panyarachun as Director | Oppose |
| 5.2 | Elect Prasan Chuaphanich as Director | For |
| 5.3 | Elect Chakkrit Parapuntakul as Director | For |
| 5.4 | Elect Kannikar Chalitaporn as Director | Oppose |
| 5.5 | Elect Thaweesak Koanantakool as Independent Director | For |
| 5.6 | Elect Kan Trakulhoon as Independent Director | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 7 | Amend Memorandum of Association to Reflect Changes Registered Capital | For |
