| 1 | Adopt the minutes of general meeting of shareholders | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Linda Lisahapanya - Executive Director | Oppose |
| 5.2 | Elect Mark Elliott Schatten - Non-Executive Director | For |
| 5.3 | Elect Prin Chirathivat - Non-Executive Director | Oppose |
| 5.4 | Elect Chanond Sophonpanich - Executive Director | Oppose |
| 6 | Elect Chanida Sophonpanich - Non-Executive Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Convert preference shares to ordinary shares | For |
| 10 | Transact Any Other Business | Oppose |
