| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Acknowledge Annual Report and Operational Results | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Cheng Niruttinanon as Director | Oppose |
| 5.2 | Elect Sakdi Kiewkarnkha as Director | Oppose |
| 5.3 | Elect Chan Shue Chung as Director | For |
| 5.4 | Elect Norio Saigusa as Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve Increase in Issuance of Debentures | Oppose |
| 9 | Approve the TFM ESOP Scheme | Oppose |
| 10 | Transact Any Other Business | Oppose |
