| ELECTRICITY GENERATING PCL | 18/04/2019 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Company's Performance | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income and Dividend Payment | For |
| 5 | Appoint the Auditors: PricewaterhouseCoopers ABAS Limited | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.1 | Re-elect Jaruwan Ruangswadipong | For |
| 7.2 | Re-elect Nikul Silasuwan | Oppose |
| 7.3 | Re-elect Patana Sangsriroujana | Oppose |
| 7.4 | Re-elect Jakgrich Pibulpairoj | For |
| 7.5 | Re-elect Shunichi Tanaka | Oppose |
| 8 | Transact Any Other Business | Oppose |