| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operation Results | For |
| 3 | Acknowledge the Audit Committee Report. | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Chatri Sophonpanich | Oppose |
| 6.2 | Elect Piti Sithi-Amnuai | Oppose |
| 6.3 | Elect Amorn Chandarasomboon | Oppose |
| 6.4 | Elect Phornthep Phornprapha | Oppose |
| 6.5 | Elect Gasinee Witoonchart | Oppose |
| 6.6 | Elect Chansak Fuangfu | For |
| 7 | Elect Pailin Chuchottaworn | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 15 | Transact Any Other Business | Oppose |
