| KRUNG THAI BANK PCL | 10/04/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Directors' Report | Abstain |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the dividend policy | For |
| 6 | Approve fees payable to the Board of Directors | Oppose |
| 7.1 | Elect Nontigorn Kanchanachitra | Oppose |
| 7.2 | Elect Chakkrit Parapuntakul | For |
| 7.3 | Elect Poonnis Sakuntanaga | For |
| 7.4 | Elect Athueck Asvanund | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Transact any other business | Oppose |