| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Cheng Niruttinanon - Executive Director | For |
| 4.2 | Elect Norio Saigusa - Non-Executive Director | For |
| 4.3 | Elect Shue Chung Chan - Executive Director | For |
| 4.4 | Elect Parnsiree Amatayakul - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors. | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve All Employee Option/Share Scheme | Oppose |
| 8 | Approve the plans to conduct an initial public offering of i-Tail Corporation PCL. | Oppose |
| 9 | Transact Any Other Business | Oppose |
