| # |
Proposal | Management Recommendation |
Vote |
|---|
| 2 |
APPROVE TO CERTIFY THE MINUTES OF THE AGM NO.1/2007 |
For |
For |
| 3 |
ACKNOWLEDGE THE COMPANY S OPERATING PERFORMANCE FOR THE YEAR 2007 |
For |
For |
| 4 |
APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 |
For |
For |
| 5 |
APPROVE THE DIVIDEND PAYMENT OF THB 0.33 PER SHARE FOR THE YEAR 2007 BUSINESSPERFORMANCE |
For |
For |
| 6 |
ELECT MR. VANCHIA CHIRATHIVAT AS A DIRECTOR |
For |
For |
| 7 |
ELECT MR. SUTHICHAI CHIRATHIVAT AS A DIRECTOR |
For |
For |
| 8 |
ELECT MR. PAITOON TAVEEBHOL AS A DIRECTOR |
For |
For |
| 9 |
ELECT MR. CHACKCHAI PANICHAPAT AS A DIRECTOR |
For |
For |
| 10 |
ELECT MS. SUNANDHA TULAYADHAN AS A DIRECTOR |
For |
For |
| 11 |
APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2008 |
For |
For |
| 12 |
APPROVE KPMG PHOOMCHAI AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION |
For |
For |
| 13 |
OTHER AGENDAS IF ANY |
For |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. |
N/A |
N/A |