| 1 | To acknowledge the Company's 2025 performance | For |
| 2 | To consider approving the Company and its subsidiaries' audited consolidated financial statements for 2025 | For |
| 3 | To consider approving the allocation of 2025 profit (THB 0.65) | For |
| 4.1 | Elect Chuladej Yossundharakul - Vice Chair (Non Executive) | Oppose |
| 4.2 | Elect Poramaporn Prasarttong-Osoth - Chief Executive | For |
| 4.3. | Elect Narumol Noi-am - Executive Director | For |
| 4.4 | Elect Subhak Siwaraksa - Non-Executive Director | For |
| 4.5 | Elect Thongchai Jira-alongkorn - Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | To consider appointing the auditor for 2026 and fixing the audit fee: EY | Oppose |
| 7 | Other matters | Oppose |
