ELECTRICITY GENERATING PCL 19/04/2018 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Receive the Annual ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationFor
6.1Amend ArticlesFor
6.2Amend ArticlesFor
7Approve Fees Payable to the Board of DirectorsOppose
8.1Elect Pasu LoharjunFor
8.2Re-elect Nualnoi TreeratFor
8.3Re-elect Bordin Rassameethes For
8.4Elect Witoon KulcharoewiratOppose
8.5Re-elect Wisak Watanasap Oppose
9Transact Any Other BusinessOppose