| 1 | To certify the 2011 AGM minutes on April 20, 2011 | For |
| 2 | To approve the 2011 performance statement and the 2011 financial statement, end up on December 31, 2011 | For |
| 3 | To approve 2011 net profit allocation plan and dividend policy | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | To consider the board of directors' remuneration for 2012 | For |
| 6.A | Re-elect Mr. Norkun Sitthiphong | Oppose |
| 6.B | Re-elect Mr. Watcharakiti Watcharothai | For |
| 6.C | Re-elect Mr. Arkhom Termpittayapaisith | For |
| 6.D | Re-elect Mr. Pailin Chuchottaworn | For |
| 6.E | Elect Mr. Insorn Buakeow | For |
| 11 | Other matters (if any) | Oppose |
