| 1 | Approve the minutes of the 2008 AGM Meeting | For |
| 2 | Receive the Annual Report and the financial statements | For |
| 3 | Approve the dividend and the allocation to the legal reserve | For |
| 4.1 | Re-elect Mr. Anuphong Assavabhokhin | For |
| 4.2 | Re-elect Mr. Pichet Vipavasuphakorn | For |
| 4.3 | Re-elect Mr. Chaiyarat Thampeera | Oppose |
| 4.4 | Re-elect Mr. Vilas Pilakasiri | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the directors' fees | For |
| 7 | Approve directors' bonus | Oppose |
| 8 | Cancel warrants and new ordinary shares offered to employees of the company and its subsidiaries | For |
| 9 | Approve the decrease of the unpaid-up company’s registered capital | For |
| 10 | Approve the issue of warrants | For |
| 11 | Approve the share capital increase | For |
| 12 | Issue shares | For |
| 13 | Issue debt | Oppose |
| 14 | Transact any other business | Oppose |
