PTT PCL 12/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Reduce Share CapitalOppose
5Approve Share SplitOppose
6Authorise Board to Raise LoansFor
7Amend ArticlesFor
8Approve Fees Payable to the Board of DirectorsFor
9Acknowledge Progress of the Business Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of ThailandFor
10.1Elect Nuntawan Sakuntanaga For
10.2Elect Thon Thamrongnawasawat For
10.3Elect Somkit Lertpaithoon For
10.4Elect Chanvit AmatamatuchartiFor
10.5Elect Tevin Vongvanich Abstain
11Transact Any Other BusinessOppose