Issuer Name:

Asia Plus Securities Public Company Limited

Exchange Ticker Symbol:

ASP

SEDOL/CUSIP #

6057141

Meeting Date:

9/20/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider adopting the Minutes of the Extraordinary General Meeting of Shareholders no. 1/2004 held on 27th May 2004.

For

Yes

For

Management

2

To consider approving the transfer of Baht 173,812,579.99 legal reserve and Baht 3,901,321,045.24 share premium to compensate for the retained losses of the Company.

For

Yes

For

Management

3

To consider approving the issuance and the offering of the 3,000,000 units of warrants to purchase the Company’s ordinary shares to directors and employees of the Company and its Subsidiaries (ESOP Grant II) as per the details contained in Attachment 2.

For

Yes

For

Management

4

To consider approving the reduction of the registered capital of the Company from Baht 1,955,000,000 to Baht 1,986,845,020 by canceling the registered unissued shares, in the number of 815,498 shares.

For

Yes

For

Management

5

To consider approving the amendment to Article 4. Of the Memorandum of Association of the Company to be in line with the reduction of the registered capital .

For

Yes

For

Management

6

To consider approving the increasing of the registered capital of the Company from Baht 1,986,845,020 to Baht 2,017,445,020 by way of issuing new 3,060,000 ordinary shares at a par value of Baht 10 each totaling Baht 30,600,000.

For

Yes

For

Management

7

To consider approving the amendment to Article 4. Of the Memorandum of Association of the Company to be in line with the increase in the registered capital.

For

Yes

For

Management

8

To consider approving the allotment of 3,060,000 newly incresed shares out of the capital increase to accommodate.

For

Yes

For

Management

9

To consider other matters (if any)

None

No

None

Management

Issuer Name:

True Corporation Public Company Limited

Exchange Ticker Symbol:

TRUE

SEDOL/CUSIP #

6875934

Meeting Date:

9/23/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and adopt the Minutes of the Extraordinary General Shareholders Meeting No. 2/2547

For

Yes

For

Management

2

To consider and approve the reduction of the authorized capital of the Company from Baht 43,083,393,190 to be Baht 38,096,415,400 by canceling the ordinary shares registered but not yet issued in the number of 498,697,779 shares (expect for shares reserved for the exercise by the holders of the warrants which have already been issued and sold by the Company)

For

Yes

For

Management

3

To consider and approve the amendment to Clause 4 of the Memorandum of Association of the Company with respect to the authorized capital of the Company to be in line with the reduction of the authorized capital

For

Yes

For

Management

4

To consider and approve the increase of the authorized capital of the Company from Baht 38,096,415,400 to be Baht 46,583,393,190 by issuing 848,697,779 ordinary shares, with the par value of Baht 10 per share

For

Yes

For

Management

5

To consider and approve the amendment to Clause 4 of the memorandum of Assocciation of the Company with respect to the authorized capital of the Company to conform with the increase in the reduction of the authorized capital of the Company

For

Yes

For

Management

6

To consider and approve the alloment of the new ordinary shares pursuant to the capital increase of the Company and approve the offering of the ordinary shares on a private placement basis at a price below the par value of the shares

For

Yes

For

Management

7

To consider and approve the entering into a Connected Transaction which may occur if Charoen Pokphand Group Company Limited and its Report Declare Group (“CP Group”) are interested in subscribing the new shares to be offered on a private placement basis

For

Yes

For

Management

8

To consider and approve the entering into a Connected Transaction which may occure if Kreditanstalt fur Wiederaufbau (“Kfw”) is interested in subscribing the new shares to be offered on a private placement basis

For

Yes

For

Management

9

To consider and approve the entering into a Connected Transaction between the Company and a major Shareholder in relation to the Provision of Financial Support to TA Orange Co., Ltd.

For

Yes

For

Management

10

To consider other matters (if any)

None

No

None

Management

Issuer Name:

PTT Public Company Limited

Exchange Ticker Symbol:

PTT

SEDOL/CUSIP #

6420389

Meeting Date:

9/24/04

Agenda Number

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the Minutes of the 2003 Annual General Meeting of Shareholders held on 29th April, 2003

For

No

Abstain

Management

2

To consider and approve The Purchase of shares of Rayong Refinery Company Limited (RRC) from Shell International Holding Limited (Shell)

For

No

Abstain

Management

3

To consider other matters (if any)

For

No

Abstain

Management

Issuer Name:

EGV Entertainment Public Company Limited

Exchange Ticker Symbol:

EGV

SEDOL/CUSIP #

6651316

Meeting Date:

10/7/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the Minutes of the Extraordianry Meeting of Shareholders no.3/2547

For

Yes

For

Management

2

To acknowledge the report on the Company’s operating results for ended 2003/2004

For

Yes

For

Management

3

To consider and approve the financial statement for the year ended 30 June 2004

For

Yes

For

Management

4

To consider and approve the appropriation of the net profit and dividends

For

Yes

For

Management

5

To consider and approve the appointment of directors replacing those retired by rotation and determine the directors remuneration

For

Yes

For

Management

6

To consider and approve the appointment od the auditor and

For

Yes

For

Management

7

To consider the amendment to the articles of Fiscal year

For

Yes

For

Management

8

To approve authorized directors to carry out the withdrawal of financial guarantee

For

Yes

For

Management

9

To consider other business (if any)

None

No

None

Management

Issuer Name:

Kasikornbank Public Company Limited

Exchange Ticker Symbol:

KBANK

SEDOL/CUSIP #

6888783

Meeting Date:

11/5/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider adopting the Minutes of the General Meeting of Shareholders No. 92 held on 2nd April, 2004

For

Yes

For

Management

2

To consider purchasing of Asset Plus Securities Public Company Limited

For

Yes

For

Management

3

To consider other matters (if any)

None

No

None

Management

Issuer Name:

Asia Plus Securities Public Company Limited

Exchange Ticker Symbol:

ASP

SEDOL/CUSIP #

6057141

Meeting Date:

11/5/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider adopting the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2004 held on 20 th September 2004.

For

Yes

For

Management

2

To consider approving the sale of shares of Asset plus Securities public Company Limited

For

Yes

For

Management

3

To consider approving the purchase of shares of Asset Plus Fund Management Company Limited

For

Yes

For

Management

4

To consider other matters (if any)

None

No

None

Management

Issuer Name:

Siam Makro Public Company Limited

Exchange Ticker Symbol:

MAKRO

SEDOL/CUSIP #

6807410

Meeting Date:

12/29/04

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To consider and certify the minutes of the Ordinary Shareholders’ meeting No.11 (after from Company Limited to Public Company Limited) held on April 27, 2004

For

Yes

For

Management

2

To consider and approve the purchase of Siam Food Services Limited (“Siam Food”) from Diethelm Trading Co., Ltd. from All Shareholders.

For

Yes

For

Management

3

To consider other matters (if any)

None

No

None

Management

Issuer Name:

MCOT Public Company Limited

Exchange Ticker Symbol:

MCOT

SEDOL/CUSIP #

B03QFNZ

Meeting Date:

1/14/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

For

Yes

For

Management

2

To result of company’s operation for the year 2004

For

Yes

For

Management

3

To consider approving the Balance Sheet and the Profit and Loss Statement for the year ended 30 September 2004

For

Yes

For

Management

4

To consider appropriation of the profit and distribution of dividend for the year 2004

For

Yes

For

Management

5

To consider and approve the appointment of directors replacing those retired

For

Yes

For

Management

6

To consider a remuneration for the director of the Company.

For

Yes

For

Management

7

To consider and approve the appointment of the auditors and fixing of their remuneration.

For

Yes

For

Management

8

To consider the amendment to the articles of association of the Company to Clause 14

For

Yes

For

Management

9

To consider other matters (if any)

None

No

None

Management

Issuer Name:

Thoresen Thai Agencies Public Company Limited

Exchange Ticker Symbol:

TTA

SEDOL/CUSIP #

6561750

Meeting Date:

1/31/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Consideration and approve of the Meeting of the Extraodinary General Meeting of Shareholders no. 1/2005 held on 30th January 2004.

For

Yes

For

Management

2

To consider and approve the annual report of the Board of Director , the balance sheet, the income statement for the year ended 30 September 2004

For

Yes

For

Management

3

To consider and approve distribution of dividend

For

Yes

For

Management

4

To consider and approve the allocation dividend and legal reserve

For

Yes

For

Management

5

Consideration and election of directors to replace those who are retiring and approval of the directors’ remuneration

For

Yes

For

Management

6

Consideration and appointment of the Company’s auditors for the fiscal year ended September 30,2004

For

Yes

For

Management

7

To consider and approve the reduction of the existing registered capital by cancelation of un-offer 76,315,578 common share capital, which reserved for warrant excercise (TA-W & TTA-W2)

For

Yes

For

Management

8

Consideration and approval of amendment to Clause 4 of the Memorandum of Association of the Company

For

Yes

For

Management

9

To consider the amendment to the articles of association of the company to clause 49 with respect Stock Exchange

For

Yes

For

Management

10

Consideration other businesses (if any)

None

No

None

Management

Issuer Name:

Land & Houses Public Company Limited

Exchange Ticker Symbol:

LH

SEDOL/CUSIP #

6581907

Meeting Date:

1/27/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2547

For

Yes

For

Management

2

To consider and approve the allocation of warrants to employees who act as directors of the Company and its subsidiaries on the 4th year. (ESOP)

For

Yes

For

Management

3

To consider any other business (if any)

None

No

None

Management

Issuer Name:

ITV Public Company Limited

Exchange Ticker Symbol:

ITV

SEDOL/CUSIP #

6513687

Meeting Date:

3/28/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

For

Yes

For

Management

2

To consider and certify the Minutes of the Annual General Meeting of Shareholders for 2004, held on April 21,2004

For

Yes

For

Management

3

To consider and certify the report of the Company operating results for 2004.

For

Yes

For

Management

4

To consider and approve the Company’s balance sheet, statement of income and statement of cash flow for 2004 ended december 31, 2004.

For

Yes

For

Management

5

To approve the matter of Dividend Distribution for the fiscal year 2004.

For

Yes

For

Management

6

To consider and approve the appointment of the Company’s auditors and the auditors’ remuneration for the year ended 2005.

For

Yes

For

Management

7

To consider and approve the election of New Directors replacing Those Retired by Rotation, to determine the authorized signtories of the Company for 2005.

For

Yes

For

Management

8

To consider and approve the directors’ remuneration for 2005.

For

Yes

For

Management

9

To consider and approve the issuance and offering of the warrants of 9,653,900 units to purchase ordinary shares to directors and employees of the Company. (The ESOP Program No.3)

For

Yes

For

Management

10

To consider and approve the capital increase of 9,653,900 new ordinary shares, at per value of Baht 5 each, to resserve for the exercise of the Warrants under the ESOP Program No. 3.

For

Yes

For

Management

11

To consider and approve the allocation of the Warrants exceeding 5% of the ESOP Program, to each of the following directors and employees of the Company.

For

Yes

For

Management

12

To consider other matters. (if any)

None

No

None

Management

Issuer Name:

Advanced Info Service Public Company Limited

Exchange Ticker Symbol:

ADVANC

SEDOL/CUSIP #

6412568

Meeting Date:

3/30/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

For

Yes

For

Management

2

To consider approval for Minutes of the 2004 Annual General Meeting of Shareholders dated April 23,2004

For

Yes

For

Management

3

To consider and certify the results of operation for the year 2004

For

Yes

For

Management

4

Approval for Balance Sheets, Profit and Loss Statements and Cash Flow Statements of the year 2004 ended December 31,2004

For

Yes

For

Management

5

Appointing the Company’s Auditors and designation of Auditing Fee for the year 2005

For

Yes

For

Management

6

Approval for the appropriation of net profit for dividends of the year 2004

For

Yes

For

Management

7

Election of new Directors in place of Directors retired by rotation and designation of the Authorized Directors, and Directors’ Remuneration for the year 2005

For

Yes

For

Management

7.1 To Consider and approve the election of directors replacing those retired by rotation

For

Yes

For

Management

8

To consider approval for issuing and offering for sale of warrants of the ESOP Program, Grant IV the limited amount of 9,794,800 units

For

Yes

For

Management

9

To consider approval for the allotment of Company’s ordinary shares the amount of 9,794,800 shares at par value of One Baht per share being reserved for rights exercising pursuant to the ESOP Program, Grant IV

For

Yes

For

Management

10

To consider approval for the allotment of warrants of ESOP Program, Grant IV to Directors and Employees of the Company who are individually entitled for exceeding five per cent of the total allocated warrants the allotment identified by name.

For

Yes

For

Management

11

To consider approval for allocating the additional shares reserved for exercising the right in pursuance to ESOP Grant I Grant II and Grant III due to conforming of terms and conditions of the Prospectus regarding the adjustment of right.

For

Yes

For

Management

12

Other matters (if any)

None

No

None

Management

Issuer Name:

Shin Satellite Public Company Limited

Exchange Ticker Symbol:

SATTEL

SEDOL/CUSIP #

B014JZ8

Meeting Date:

3/31/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

For

Yes

For

Management

2

To consider and adopt the Minutes of the Annual Ordinary General Meeting of the Shareholders for the year 2004 held on April 22,2004

For

Yes

For

Management

3

To consider and adopt the report on the Company’s operating results for the fiscal year 2004 prepared by the Board of Directors

For

Yes

For

Management

4

To consider and adopt the Company’s balance sheets, profit and loss statement, and cash flow statements for the fiscal year 2004 ending December 31, 2004

For

Yes

For

Management

5

To consider and approve the allocation of net profits for legal reserve and payment of dividend for the fiscal year 2004

For

Yes

For

Management

6

To consider and approve the appointment of the Company’s auditors and fixing the auditor’s remuneration for the fiscal year 2005

For

Yes

For

Management

7

To consider and approve the appointment of directors in replacement of those retired by rotation and the determination of the authorized signatories and the directors’ remuneration for the fiscal year 2005

For

Yes

For

Management

7.1 To consider and approve the election of directors replacing those retired by rotation

For

Yes

For

Management

7.2 To consider and determine the authorized signatories of the Company

For

Yes

For

Management

7.3 TO consider and determine the directors’ remuneration for the fiscal year 2005

For

Yes

For

Management

8

To consider and approve the issuance and allocation of warrants to purchase ordinary shares to directors and employees of the Company No. 4 to the number of 7,562,100 units

For

Yes

For

Management

9

To consider and approve the allocation of warrants to purchase ordinary shares of the Company No. 4 to the following directors and employees of the Company who are entitled to receive such allocation of warrants in the excess of 5 percent of the total warrants issued which has been approved by the Remuneration Committee

For

Yes

For

Management

10

To consider and approve the decrease of the Company’s capital

For

Yes

For

Management

11

To consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association in order for it to be in line with the decrease of the Company’s Capital

For

Yes

For

Management

12

To consider and approve the increase of the Company’s capital

For

Yes

For

Management

13

To consider and approve the amendment to Clause 4 of the Company’s Memorandum of Association in order for it to be in line with increase of the Company’s Capital

For

Yes

For

Management

14

To consider and approve the allocation of newly issued ordinary shares, to the amount of 215,562,100 shares at the par value per share of Baht 5 (Five Baht) be approved.

For

Yes

For

Management

14.1 no more than 208,000,000 newly issued ordinary shares to be offered to public; and

For

Yes

For

Management

14.2 7,562,100 newly issued ordinary shares to be reserved for the exercise of warrants to purchase ordinary shares of the Company to be issued to the directors and employees of the Company pursuant to ESOP No.4.

For

Yes

For

Management

15

Other matters, (if any)

None

No

None

Management

Issuer Name:

Shin Corporation Public Company Limited

Exchange Ticker Symbol:

SHIN

SEDOL/CUSIP #

6397535

Meeting Date:

3/31/05

Agenda Number

Proposal

Mgmt Rec.

Vote Cast

Manner Cast

Proposed by

1

Matters to be informed

For

Yes

For

Management

2

To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2004, held on 23 April 2004

For

Yes

For

Management

3

To consider and adopt the Board of Directors’ report on the operating results of the Company for 2004

For

Yes

For

Management