| 1 | Approve the minutes of the 15th annual ordinary meeting of shareholders held on 11 April 2008 | For |
| 2 | Acknowledge the report on the results of the operations for the year 2008 as presented in the annual report | Abstain |
| 3 | Acknowledge the report of the Audit Committee | Abstain |
| 4 | Approve the balance sheet and the profit and loss statement for the year 2008 | For |
| 5 | Approve the appropriation of profit and the payment of dividend for 2008 | For |
| 6.1 | Elect Mr. Staporn Kavitanon | Oppose |
| 6.2 | Elect Mr. Chartsiri Sophonpanich | For |
| 6.3 | Elect Mr. Deja Tulananda | For |
| 6.4 | Elect H.S.H. Prince Mongkolchaleam Yugala | Oppose |
| 6.5 | Elect Mr. Suvarn Thansathit | For |
| 6.6 | Elect Mr. Amorn Chandarasomboon | For |
| 7 | Acknowledge the directors' remuneration | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Amend Articles | None |
| 10 | Other business | Oppose |
