| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Directors' Report | Non-Voting |
| 3 | Accept Financial Statements | For |
| 4 | Approve Allocation of Income, Dividend of THB 0.9545 Per Preference Share, and Dividend of THB 0.80 Per Ordinary Share | For |
| 5 | Approve Remuneration of Directors | Oppose |
| 6.1 | Re-elect Chulasingh Vasantasingh as Director | Oppose |
| 6.2 | Elect Kallayana Vipattipumiprates as Director | Oppose |
| 6.3 | Re-elect Payungsak Chartsutipol as Director | Oppose |
| 6.4 | Elect Voravidh Champeeratana as Director | Oppose |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Other Business | Oppose |
