HANA MICROELECTRONICS PCL 28/04/2017 AGM
1Approve Minutes of Previous MeetingFor
2Consider the Company's Performance for the FY 2016For
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Elect John ThompsonFor
5.2Elect Salakchitt PreedapornFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Transact Any Other BusinessOppose