| 1 | Adoption of the Minutes of the 2023 Annual General Meeting | For |
| 2 | Acknowledge of the Business Operation for the Year Ended 30 September 2023 and the Report of the Board of Directors | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1.1 | Elect Potjanee Thanavaranit - Senior Independent Director | For |
| 5.1.2 | Elect Chatri Banchuin - Non-Executive Director | For |
| 5.1.3 | Elect Kritika Kongsompong - Non-Executive Director | For |
| 5.1.4 | Elect Wee Joo Yeow - Non-Executive Director | For |
| 5.1.5 | Elect Busaya Mathelin - Non-Executive Director | For |
| 5.1.6 | Elect Thapana Sirivadhanabhakdi - Chief Executive | For |
| 5.2 | Determination of the Directors Authorities | For |
| 6 | Approve Fees Payable to the Board of Director | Oppose |
| 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 of the Renewal of Shareholders Mandate for Interested Person Transactions | For |
| 10 | Transact Any Other Business | Oppose |
