EASTERN WATER RESOURCES DEV & MGMT 04/08/2020 AGM
1Matters to be Informed by the ChairFor
2Approve the Minutes of Previous Shareholders General MeetingFor
3Acknowledge Company's PerformanceFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7.1Elect Virgilio Cervantes Rivera, Jr. as DirectorOppose
7.2Elect Somchint Pilouk as DirectorFor
7.3Elect Kritsada Sunkhamani as DirectorOppose
7.4Elect Jirayut Rungsrithong as DirectorFor
8Approve Fees Payable to the Board of DirectorsFor
9Amend Articles: 23 and 33For
10Transact Any Other BusinessOppose