| 1 | To acknowledge the report on the results of operations for the year 2025 | For |
| 2 | Approve Financial Statements | For |
| 3 | To approve the appropriation of profit and the payment of dividend for the year 2025 (BHT 10.00) | For |
| 4.1 | Elect Siri Jirapongphan - Non-Executive Director | Oppose |
| 4.2 | Elect Pichet Durongkaveroj - Executive Director | For |
| 4.3 | Elect Chartsiri Sophonpanich - President | For |
| 4.4 | Elect Chansak Fuangfu - Executive Director | For |
| 4.5 | Elect Niramarn Laisathit - Executive Director | For |
| 5 | To acknowledge the directors' remuneration for the year 2025 | Oppose |
| 6 | To appoint the auditors and determine the remuneration | Oppose |
| 7 | Other Business | Oppose |
