| 1 | Matters to be informed | For |
| 2 | To consider and adopt the minutes of the annual general meeting of shareholders for 2011 held on 31 March 2011 | For |
| 3 | To acknowledge the board of directors report on the company's operating results for 2011 | For |
| 4 | To consider and approve the balance sheet statements of financial position and statements of income for the year ended 31 December 2011 | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7.1 | Re-elect Mr. Somprasong Boonyachai | For |
| 7.2 | Re-elect Mr. Aviruth Wongbuddhapitak | Abstain |
| 7.3 | Re-elect Mrs. Tasanee Manorot | Oppose |
| 7.4 | Re-elect Mr. Allen Lew Yoong Keong | For |
| 8 | To consider and approve the appointment of new director | Abstain |
| 9 | To consider and approve the remuneration of the company's board of directors for 2012 | Oppose |
| 10 | Other business | Oppose |
