| 1 | To Consider and Adopt the Minutes of the 18th AGM on Friday 22nd April 2011 | For |
| 2 | Receive the Directors Report | For |
| 3 | To Consider and Approve the Balance Sheet and the Profit and Loss Statements for 2011 ended 31st December 2011 | For |
| 4 | Approve the dividend | For |
| 5.1 | Approve directors' fees for the year 2012 | Oppose |
| 5.2 | Approve the directors gratuity for the year 2011 | Oppose |
| 6.1 | Election of Nontigorn Kanchanachitra | Oppose |
| 6.2 | Election of Prasert Bunsumpun | For |
| 6.3 | Election of Krisada Chinavicharana | Oppose |
| 6.4 | Election of Yongyutt Chaipromprasith | For |
| 7 | Appoint the auditors | For |
| 8 | Issue debentures | Abstain |
| 9 | Other business | Oppose |
