| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Vichit Suraphongchai - Chair (Executive) | Oppose |
| 4.2 | Elect Weerawong Chittmittrapap - Non-Executive Director | For |
| 4.3 | Elect Pailin Chuchottaworn - Non-Executive Director | For |
| 4.4 | Elect Jareeporn Jarukornsakul - Non-Executive Director | For |
| 4.5 | Elect Arthid Nanthawithaya - Chief Executive | For |
| 4.6 | Elect Pantip Sripimol - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |
| 6 | Ratify KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
