| 1 | To certify the minutes of the Extra ordinary general meeting of shareholders no.1 25572014 held on december 24 2014 | For |
| 2 | Approve the company annual report and acknowledge the operational results for 2014 | For |
| 3 | Approve the Financial Statements for the fiscal year 2014 | For |
| 4 | Approve the dividend | For |
| 5.1 | Election of Mr. Kraisorn Chansiri | Oppose |
| 5.2 | Election of Mr. Rittirong Boonmechote | For |
| 5.3 | Election of Mr. Kirati Assakul | For |
| 5.4 | Election of Mr. Ravinder Singh Grewal Sarbjit S | Oppose |
| 6 | Approve the number of board directors and elect Nart Liuchareon | For |
| 7 | Approve the Remuneration for the Directors | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | To consider and approve the company and/or subsidiaries to increase the limit of bond issuance | Oppose |
| 10 | To consider and approve the reduction of the company's registered capital from baht 1 202 000 000 to baht 1 1 92 953 874 | For |
| 11 | To consider and approve the increase of the company's registered capital by baht 300 000 000 through the issuance of 1 200 000 000 new ordinary shares | For |
| 12 | To consider and approve the offering and allocation of up to 1 200 000 000 new ordinary Shares | Oppose |
| 13 | To consider any other business | Oppose |
