| 1 | Approve to certify the minutes of the AGM held on 11 April 2008 | For |
| 2 | Approve the financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the board's remuneration | For |
| 6.1 | Re-elect Norkun Sitthiphong | For |
| 6.2 | Re-elect Prasert Bunsumpun | For |
| 6.3 | Re-elect Watcharakiti Watcharothai | For |
| 6.4 | Re-elect Suraphol Nitikraipot | For |
| 6.5 | Re-elect Mr. Surachai Phuprasert | For |
| 7 | Amend Articles | Oppose |
| 8 | Approve the 5 years external fund raising plan (2009-2013) | For |
| 9 | Receive the consideration of the supreme administrative court in relation to the company's compliance with the judgement | Non-Voting |
| 10 | Transact any other business | Oppose |
