| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
ADOPT THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2008 |
For |
For |
| 3 |
ACKNOWLEDGE THE DIRECTORS REPORT ON THE OPERATION OF THE COMPANY FOR THE YEAR2007 |
For |
For |
| 4 |
APPROVE THE AUDITED FINANCIAL STATEMENT AS OF 31 DEC 2007 |
For |
For |
| 5 |
DECLARE THE DIVIDEND FOR THE YEAR 2007 |
For |
For |
| 6 |
RE-ELECT DR. DHANIT D. AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 7 |
RE-ELECT MRS. LINDA L. AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 8 |
RE-ELECT MS. SOPHAVADEE U. AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 9 |
RE-ELECT MR. CHONG T. AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 10 |
RE-ELECT DR. JENNIFER L. AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 11 |
APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2008 |
For |
For |
| 12 |
APPROVE THE APPOINTMENT OF MS. VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853 AND/OR MS. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3516 AND/OR MRS. NONGLAK PUMNOI, CERTIFIED PUBLI ACCOUNT NO, 4172 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2008 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,750,000 |
For |
For |
| 13 |
AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF RIGHT TO CONVERT PREFERRED SHARES IN TO ORDINARY SHARES BY PREFERRED SHAREHOLDERS |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. |
N/A |
N/A |
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