| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Company's Performance | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Dividend Payment | For |
| 5.1 | Elect Prasert Prasarttong-Osoth | For |
| 5.2 | Elect Chatree Duangnet | Oppose |
| 5.3 | Elect Pradit Theekakul | Oppose |
| 5.4 | Elect Sripop Sarasas | For |
| 5.5 | Elect Weerawong Chittmittrapap | For |
| 6 | Approve remuneration the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Issue debtenture | For |
| 9 | Reduce Share Capital and Amend the Memorandum of Association to Reflect Decrease in Registered Capital | For |
| 10 | Approve Authority to Increase Authorised Share Capital and amend the Memorandum of Association to Reflect Increase in Registered Capital | For |
| 11 | Consider And Approve The Allocation Of Newly Issued Ordinary Shares Under The General Mandate | Abstain |
| 12 | Transact Any Other Business | Oppose |
