| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Consider the Company's Performance for the FY 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Jareeporn Jarukornsakul | For |
| 5.2 | Elect Chanvit Amatamatucharti | For |
| 5.3 | Elect Somsak Pratomsrimek | For |
| 5.4 | Elect Kritsana Sukboontasatit | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Authorise Issuance of Debentures | For |
| 9 | Approve Amendments to Company's Memorandum of Association | For |
| 10 | Amend Articles | For |
| 11 | Transact Any Other Business | Oppose |
