| 1 | Acknowledge Operations Results
| For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Deja Tulananda - Chair (Executive) | Oppose |
| 4.2 | Elect Siri Jirapongphan - Non-Executive Director | Oppose |
| 4.3 | Elect Predee Daochai - Non-Executive Director | For |
| 4.4 | Elect Charamporn Jotikasthira - Executive Director | For |
| 4.5 | Elect Chartsiri Sophonpanich - President | For |
| 4.6 | Elect Chansak Fuangfu - Executive Director | For |
| 4.7 | Elect Niramarn Laisathit - Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Amend Articles | For |
| 8 | Transact Any Other Business | Oppose |
