| KRUNGTHAI CARD PCL | 18/04/2017 AGM | |
|---|---|---|
| 1 | Approve the Minutes of the 2016 Annual General Meeting | For |
| 2 | Acknowledge Operational Results for Year 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Cherdchai Chompoonukulrut | Oppose |
| 5.2 | Elect Akarat Na Ranong | Oppose |
| 5.3 | Elect Pantip Sripimol | 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 | Authorise Board to Raise Loans | For |
| 9 | Transact Any Other Business | Oppose |