| 1 | Approve the Minutes of the General Meeting held on April 5, 2007 | For |
| 2 | Receive the Annual Report | None |
| 3 | Approve the financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Re-Election of directors: Mr. Banyong Lamsam; Pol. Gen. Pow Sarasin; Ms. Elizabeth Sam; Mr. Chaisak Saeng-Xuto; Dr. Schwin Dhammanungune; Professor Dr. Pairash Thajchayapong | Abstain |
| 6 | Election of a new director: Professor Dr. Yongyuth Yuthavong | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Transact any other business | Oppose |
