| 1 | Approve the Minutes of 2016 Meeting | For |
| 2 | Acknowledge the Report on the Results of Operations | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Prachet Siridej | Oppose |
| 6.2 | Elect Singh Tangtatswas | Oppose |
| 6.3 | Elect Charn Sophonpanich | Oppose |
| 6.4 | Elect Arun Chirachavala | For |
| 6.5 | Elect Chartsiri Sophonpanich | For |
| 6.6 | Elect Thaweelap Rittapirom | For |
| 7.1 | Elect Charamporn Jotikasthira | For |
| 7.2 | Elect Chokechai Niljianskul | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |
