| DYNASTY CERAMIC PCL | 25/04/2016 AGM | |
|---|---|---|
| 1 | To Adopt the Minutes of the Extra General Meeting held on 2 June 2015 | For |
| 2 | Acknowledge the Company's Performance Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Reduce Share Capital | For |
| 6.1 | Elect Roongroj Saengsastra | Oppose |
| 6.2 | Elect Surasak Kosiyajinda | Oppose |
| 6.3 | Elect Suvit Smarnpanchai | Oppose |
| 6.4 | Elect Cattleya Saengsastra | For |
| 7 | Approve Directors Remuneration and Annual Bonus | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Transact Any Other Business | Oppose |