| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | To acknowledge the Board of Directors' report on the Company's operation in the year 2025 | For |
| 3 | To consider and approve the audited statements of financial position and income statements for the year ending on 31 December 2025 | For |
| 4 | To consider and approve the payment of a dividend for the year 2025 (THB 3.00) and a special dividend (THB 6.00) | For |
| 5.1 | Elect Sophavadee Uttamobol - Non-Executive Director | Oppose |
| 5.2 | Elect Chong Toh - Non-Executive Director | Oppose |
| 5.3 | Elect Bernard Charnwut Chan - Non-Executive Director | Oppose |
| 5.4 | Elect Anon Vangvasu - Non-Executive Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors and Committees | For |
| 7 | Appoint the Auditors and to Fix their Remuneration | Oppose |
| 8 | Approve the amendment to clause 4 aligning with the decrease in preferred shares due to their conversion into ordinary shares | For |
| 9 | Other businesses, if any | Oppose |
