| 1 | To consider and adopt the minutes of the 20th annual ordinary general meeting on Friday 5th April 2013 | For |
| 2 | Receive the Annual Report | For |
| 3 | To consider and approve the financial statement for the year ending 31st December 2013 | For |
| 4 | Approve the dividend | For |
| 5 | To consider and approve the directors remuneration | Oppose |
| 6.A | Re-elect Mr.Vorapak Tanyawong as a Director | For |
| 6.B | Re-elect Mr.Veeraphat Srichaiya as a Director | Oppose |
| 6.C | Re-elect Ms.Arunporn Limskul as a Director | For |
| 6.D | Re-elect Mr.Somchai Poolsavasdi as a Director | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Transact any other business | Oppose |
