

| HANA MICROELECTRONICS PCL | 30/04/2020 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Company's Performance | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect John Thompson as Director | For |
| 5.2 | Elect Salakchitt Preedaporn as Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Formalities | For |