| INTOUCH HOLDINGS PLC | 03/04/2019 AGM | |
|---|---|---|
| 1 | Matters to be Informed | For |
| 2 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7.1 | Elect Somchai Supphatada | Oppose |
| 7.2 | Elect Sopawadee Lertmanaschai | For |
| 7.3 | Elect Kwek Buck Chye | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Transact Any Other Business | Oppose |