

| HANA MICROELECTRONICS PCL | 30/04/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Company's Performance | Abstain |
| 3 | Accept Financial Statements | For |
| 4 | Approve the dividend | For |
| 5.1 | Elect Richard David Han | For |
| 5.2 | Elect Yingsak Jenratha | Oppose |
| 6 | Approve Remuneration of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Transact any other business | Oppose |