| 1 | Acknowledge Company's Performance | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Chavalit Sethameteekul - Non-Executive Director | Oppose |
| 4.2 | Re-elect Thongchai Jira-alongkorn - Executive Director | For |
| 4.3 | Re-elect Kan Trakulhoon - Non-Executive Director | For |
| 4.4 | Re-elect Puttipong Prasarttong-Osoth - Executive Director | For |
| 4.5 | Re-elect Veerathai Santiprabhob - Non-Executive Director | For |
| 4.6 | Elect Predee Daochai - Non-Executive Director | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Transact Any Other Business | Abstain |
