| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Allocation of Income | For |
| 4.1 | Re-elect Thumnithi Wanichthanom - Non-Executive Director | For |
| 4.2 | Re-elect Mr. Pasu Decharin - Non-Executive Director | For |
| 4.3 | Re-elect Mrs. Parnsiree Amatayakul - Non-Executive Director | For |
| 4.4 | Elect Nuntawan Sakuntanak - Non-Executive Director | For |
| 5 | Set the Number of Board Directors | For |
| 6.1 | Elect Somchai Kanchanamanee - Non-Executive Director | For |
| 6.2 | Elect Suphachai Chearavanont - Non-Executive Director | For |
| 6.3 | Elect Jareeporn Jarukornsakul - Non-Executive Director | For |
| 7 | Approve Remuneration of Directors and Sub-Committees | Oppose |
| 8 | Appoint the Auditors (KPMG Phoomchai Audit Limited ) and Allow the Board to Determine their Remuneration | Oppose |
