CP ALL PCL 26/04/2019 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Receive the Directors ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Elect Padoong Techasarintr Oppose
5.2Elect Pridi BoonyoungOppose
5.3Elect Patcharavat WongsuwanFor
5.4Elect Prasobsook BoondechFor
5.5Elect Nampung WongsmithFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Amend ArticlesFor
9Transact Any Other BusinessOppose