| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Prasan Chuaphanich - Non-Executive Director | Oppose |
| 4.2 | Elect Kan Trakulhoon - Non-Executive Director | Oppose |
| 4.3 | Elect Thaweesak Koanantakool - Non-Executive Director | Oppose |
| 4.4 | Elect Lackana Leelayouthayotin - Non-Executive Director | Oppose |
| 4.5 | Elect Chaovalit Ekabut - Non-Executive Director | For |
| 4.6 | Elect Chunhachit Sungmai - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Ratify KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
