| 1 | Approve the minutes of the previous meeting | For |
| 2 | Acknowledge the operating results for 2009 | Non-Voting |
| 3 | Approve the financial statements. | For |
| 4 | Approve the appropriation of profit and dividend | For |
| 5.1 | Re-elect Sukri Kaocharern | Oppose |
| 5.2 | Re-elect Sarisdiguna Kitiyakara | Oppose |
| 5.3 | Re-elect Banthoon Lamsam | For |
| 5.4 | Re-elect Prasarn Trairatvorakul | For |
| 5.5 | Re-elect Schwin Dhammanungune | Oppose |
| 6 | Approve the remuneration of the board | Oppose |
| 7 | Appoint the auditors and approve their remuneration | For |
| 8 | Transact any other business | Oppose |
