| 1 | Acknowledge the minutes of the 2009 AGM | For |
| 2 | Acknowledge the performance and adopt the Annual Report for the year ending 31 December 2009 | For |
| 3 | Approve the balance sheets and the profit and loss statement for the year ending 31 December 2009 | For |
| 4 | Approve the distribution of profits | For |
| 5.1.1 | Re-elect Kopr Kritayakirana | For |
| 5.1.2 | Re-elect Sawatdiparp Kantatham | For |
| 5.1.3 | Re-elect Somkiat Chareonkul | For |
| 5.2 | Approve the remuneration of the directors | For |
| 6 | Appoint the company's auditor and approve their remuneration | Oppose |
| 7 | Transact any other business | Non-Voting |
