| 1 | Acknowledge the 2008 performance result and 2009 work plan of the Company | Non-Voting |
| 2 | Approve the Financial Statements | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Election of Directors | None |
| 5.1 | Re-elect Pala Sookawesh | Oppose |
| 5.2 | Re-elect Bhusana Premanode | For |
| 5.3 | Re-elect Anon Sirisaengtaksin | For |
| 5.4 | Elect Sirinuj Bisonyabut | For |
| 5.5 | Elect Rathakit Manathat | For |
| 6 | Approve the Directors and the Sub-committees remuneration | Oppose |
| 7 | Amend Articles | Oppose |
| 8 | Issue bonds/debt securities | Oppose |
| 9 | Transact any other business | Oppose |
