| 1 | Approve minutes of the previous AGM | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Kraisorn Chansiri - Chair (Non Executive) | Oppose |
| 5.2 | Elect Rittirong Boonmechote - Executive Director | For |
| 5.3 | Elect Kirati Assakul - Non-Executive Director | Oppose |
| 5.4 | Elect Ravinder Singh Grewal Sarbjit S - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Amend Articles | For |
| 9 | Approve the TFM ESOP Scheme | Oppose |
| 10 | Transact Any Other Business | Oppose |
