| 1 | To consider approving the Minutes of the General Meeting of Shareholders No. 96 held on April 3, 2008 | For |
| 2 | To acknowledge the Board of Directors’ report of year 2008 operations | For |
| 3 | Approve the financial statements | For |
| 4 | To consider approving the appropriation of profit from 2008 operating results and dividend payment | For |
| 5 | To consider the election of directors to replace those retiring by rotation | Non-Voting |
| 5.1 | To re-elect Mr. Somchai Bulsook | Oppose |
| 5.3 | To re-elect Ms. Sujitpan Lamsam | Oppose |
| 5.3 | To re-elect Khunying Suchada Kiranandana | Oppose |
| 5.4 | To re-elect Mr. Abhijai Chandrasen | Oppose |
| 5.5 | To re-elect Mr. Hiroshi Ota | For |
| 6 | Elect Mr. Sobson Ketsuwan | For |
| 7 | To consider approving the remuneration of directors | For |
| 8 | To consider approving the appointment and the fixing of remuneration of the auditor | Abstain |
| 9 | To consider approving the amendment in the articles of association with regards to transfer of shares | For |
| 10 | To consider approving the amendment of resolution regarding the Issuance and Sale of Debentures of the Bank at the 2005 AGM. | For |
| 11 | Approve the aquisition of additional ordinary shares of Muangthai Fortis Holdings Co Ltd (MTFH)and entering into the connected transaction | Abstain |
| 12 | Other businesses (if any) | Oppose |
