| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Acknowledgement of the business operation for the year ended 30 September 2024 and the report of the Board of Directors | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1.1 | Elect Piyasakol Sakolsatayadorn - Non-Executive Director | Oppose |
| 5.1.2 | Elect Panote Sirivadhanabhakdi - Non-Executive Director | Oppose |
| 5.1.3 | Elect Ueychai Tantha-Obhas - Executive Director | Abstain |
| 5.1.4 | Elect Sithichai Chaikriangkrai - Executive Director | Abstain |
| 5.1.5 | Elect Pisanu Vichiensanth - Executive Director | Abstain |
| 5.2 | Elect Nithinart Sinthudeacha - Non-Executive Director | For |
| 5.3 | Determination of the Directors Authorities | For |
| 6 | Approve Fees Payable to the Board of Directors | 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 | Approve the renewal of the Shareholders' Mandate for Interested Person Transactions | For |
| 10 | Approve Related Party Transaction | For |
| 11 | Transact Any Other Business | Oppose |
