| 1 | Approve the minutes of the previous AGM | For |
| 2 | Acknowledge the operational results for 2009 | Non-Voting |
| 3 | Acknowledge the Audit Committee Report for 2009 | Non-Voting |
| 4 | Approve the balance sheet and the profit and loss statement for the year 2009 | For |
| 5 | Approve the appropriation of profit and dividend | For |
| 6.1 | Re-elect Chatri Sophonpanich | Oppose |
| 6.2 | Re-elect Kosit Panpiemras | For |
| 6.3 | Re-elect Piti Sithi-Amnuai | Oppose |
| 6.4 | Re-elect Prasong Uthaisangchai | For |
| 6.5 | Re-elect Pornthep Phornprapha | For |
| 6.6 | Re-elect Gasinee Witoonchart | For |
| 7 | Acknowledge directors’ remuneration | Non-Voting |
| 8 | Appoint the auditors and approve their remuneration | Abstain |
| 9 | Transact any other business | Oppose |
