| ELECTRICITY GENERATING PCL | 19/04/2017 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Profit | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.a | Elect Mr. Paisan Mahapunnaporn | For |
| 6.b | Elect Mr. Anya Khanthavit | For |
| 6.d | Elect Mr. Hiromi Sakakibara | Oppose |
| 6.e | Elect Mr Ken Matsuda | Oppose |
| 6.f | Elect Mr. Yasuo Ohashi | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Transact Any Other Business | Oppose |