| HANA MICROELECTRONICS PCL | 30/04/2025 AGM | |
|---|---|---|
| 1 | Approval of the Minutes of the 2024 Annual General Meeting of Shareholders that was held on 30 April 2024 | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect John Thompson - Chair (Non Executive) | For |
| 5.2 | Elect Sanjay Nirendra Mitra - Executive Director | For |
| 5.3 | Elect Insuk Kim - Executive Director | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Abstain |