| 1 | Approve the Minutes of the Annual General Meeting of Shareholders in the year 2024 | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-Elect Mr. Chai Sophonpanich - Chair (Non Executive) | Oppose |
| 5.2 | Re-Elect Mr. Chanvit Tanphiphat - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-Elect Ms. Aruni Kettratad - Non-Executive Director | Oppose |
| 6 | Approve the remuneration for directors and committee members for 2025
| For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve the conversion of preferred shares into ordinary shares in 2025 | For |
| 9 | Transact Any Other Business | Oppose |
