| 1 | Receive the Directors Report Operating Results | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Deja Tulananda - Chair (Executive) | For |
| 4.2 | Elect Chokechai Niljianskul - Non-Executive Director | For |
| 4.3 | Elect Suvarn Thansathit - Executive Director | For |
| 4.4 | Elect Chansak Fuangfu - Executive Director | For |
| 4.5 | Elect Charamporn Jotikasthira - Non-Executive Director | For |
| 5.1 | Elect Chatchawin Charoen-Rajapark - Non-Executive Director | For |
| 5.2 | Elect Bundhit Eua-arporn - Non-Executive Director | For |
| 5.3 | Elect Parnsiree Amatayakul - Non-Executive Director | For |
| 6 | Acknowledge Remuneration of Directors | For |
| 7 | Ratify Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |
