ADVANCED INFO SERVICE PCL 29/03/2021 AGM
1Acknowledge Operating Results 2020For
2Approve Financial Statements 2020For
3To approve the allocation of 2020 net profit as dividendFor
4Re-appoint the Auditors: Deloitte Touche Tohmatsu Jaiyos Audit Co. LtdFor
5.1Re-elect Kan Trakulhoon - Chair (Non Executive)Oppose
5.2Re-elect Allen Lew Yoong Keong - Non-Executive DirectorOppose
5.3Re-elect Gerardo Ablaza - Non-Executive DirectorFor
5.4Re-elect Somchai Lertsutiwong - Executive DirectorFor
6Approve Fees Payable to the Board of DirectorsOppose
7Transact Any Other BusinessOppose