EASTERN WATER RESOURCES DEV & MGMT 23/04/2018 AGM
1Inform the MeetingFor
2Approve the Minutes of Previous Shareholders General MeetingFor
3Receive the Directors ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7.1Elect Amorn Laohamontri Oppose
7.2Elect Tatchada JitmahawongFor
7.3Elect Veerasak KositpaisalAbstain
7.4Elect Asvini Tailanga For
8Approve Fees Payable to the Board of DirectorsFor
9Approve Bonus of Directors for the Year 217Abstain
10Amend ArticlesFor
11Transact Any Other BusinessOppose