| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operation Results | Abstain |
| 3 | Acknowledge Audit Committee Report | Abstain |
| 4 | Approve the Financial Statements | For |
| 5 | Approve the dividend | For |
| 6.1 | Elect Kovit Poshyananda | Oppose |
| 6.2 | Elect Mongkolchaleam Yugala | Oppose |
| 6.3 | Elect Kosit Panpiemras | For |
| 6.4 | Elect Deja Tulananda | For |
| 6.5 | Elect Chartsiri Sophonpanich | For |
| 6.6 | Elect Suvarn Thansathit | For |
| 7 | Acknowledge the director remuneration | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Transact any other business | Oppose |
