| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Satitpong Sukvimol - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Chumpol NaLamlieng - Vice Chair (Non Executive) | Oppose |
| 4.3 | Re-elect Kasem Wattanachai - Executive Director | For |
| 4.4 | Re-elect Suphachai Chearavanont - Non-Executive Director | Oppose |
| 4.5 | Re-elect Jareeporn Jarukornsakul - Non-Executive Director | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
