| 1 | Receive the Directors Report Operating Results | For |
| 2 | Approve the Audit Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Arun Chirachavala as director | For |
| 5.2 | Elect Singh Tangtatswas as director | For |
| 5.3 | Elect Amorn Chandarasomboon as director | For |
| 5.4 | Elect Chartsiri Sophonpanich as director | For |
| 5.5 | Elect Thaweelap Rittapirom as director | For |
| 6.1 | Elect Siri Jirapongphan as director | For |
| 6.2 | Elect Pichet Durongkaveroj as director | For |
| 7 | Acknowledge Remuneration of Directors | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
