| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Acknowledgement of the Business Operation | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1.1 | Elect Charoen Sirivadhanabhakdi - Chair (Executive) | Oppose |
| 5.1.2 | Elect Khunying Wanna Sirivadhanabhakdi - Vice Chair (Executive) | For |
| 5.1.3 | Elect Timothy Chia Chee Ming - Non-Executive Director | For |
| 5.1.4 | Elect Khemchai Chutiwongse - Non-Executive Director | For |
| 5.1.5 | Elect Pasu Loharjun - Non-Executive Director | For |
| 5.1.6 | Elect Vivat Tejapaibul - Non-Executive Director | For |
| 5.2 | Determination of the Director Authorities | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors (KPMG Phoomchai Audit Ltd.) and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approval on the purchase of Directors & Officers Liability Insurance (D&O Insurance) for directors and executives | Oppose |
| 9 | Approval on the Renewal of the Shareholders' Mandate for Interested Person Transactions | For |
| 10 | Transact Any Other Business | Oppose |
