| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.A | Re-elect Prasarn Trairatvorakul - Non-Executive Director | For |
| 4.B | Re-elect Cholanat Yanaranop - Non-Executive Director | Oppose |
| 4.C | Re-elect Thapana Sirivadhanabhakdi - Non-Executive Director | Oppose |
| 4.D | Re-elect Roongrote Rangsiyopash - Chief Executive | For |
| 4.E | Elect Thammasak Sethaudom - Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors (KPMG Phoomchai Audit Limited) and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Amend Articles | For |
