| MUANGTHAI LEASING | 20/04/2018 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Kongkeaw Piamduaytham | For |
| 5.2 | Elect Nongnuch Dawasuwan | 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 Issuance of Debentures | For |
| 9 | Approve Name Change | For |
| 10 | Amend Articles | For |
| 11 | Transact Any Other Business | Oppose |