

| HANA MICROELECTRONICS PCL | 28/04/2017 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Consider the Company's Performance for the FY 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect John Thompson | For |
| 5.2 | Elect Salakchitt Preedaporn | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |