| 1.1 | Approve SCB Financial Business Group Restructuring Plan | For |
| 1.2 | Approve Delisting of the Securities of the Bank as Listed Securities in the Stock Exchange of Thailand | For |
| 1.3 | Amend Articles in Accordance with the Shareholding Restructuring Plan | For |
| 1.4 | Approve Delegation of Authority Related to the Shareholding Restructuring Plan | For |
| 2.1 | Approve Transfer of Subsidiaries in the Bank's Group to SCB X Public Company Limited or SCB X Public Company Limited's Subsidiaries and the Delegation of Authority | For |
| 2.2 | Approve Transfer of the Credit Card Business and the Unsecured Personal Loan Business to a Subsidiary and the Delegation of Authority | For |
| 3 | Approve Interim Dividend Payment | For |
