| 1 | Acknowledge Company's Performance for 2024 | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Santasiri Sornmani - Chair (Non Executive) | Oppose |
| 4.2 | Elect Pradit Theekakul - Executive Director | For |
| 4.3 | Elect Sripop Sarasas - Executive Director | For |
| 4.4 | Elect Att Thongtang - Executive Director | For |
| 4.5 | Elect Chairat Panthuraamphorn, M.D - Executive Director | For |
| 5.1 | Elect Piyasakol Sakolsatayadorn - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |
