| 1 | Acknowledge Operations Results | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Chatchawin Charoen-Rajapark - Non-Executive Director | Oppose |
| 4.2 | Elect Chokechai Niljianskul - Non-Executive Director | For |
| 4.3 | Elect Bundhit Eua-arporn - Non-Executive Director | For |
| 4.4 | Elect Parnsiree Amatayakul - Non-Executive Director | For |
| 4.5 | Elect Suvarn Thansathit - Executive Director | For |
| 4.6 | Elect Chong Toh - Executive Director | Oppose |
| 4.7 | Elect Kobsak Pootrakool - Executive Director | For |
| 5 | Elect Virapatna Thakolsri - Executive Director | Oppose |
| 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 |
