| SIAM CEMENT PCL | 25/03/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5.1 | Elect Panas Simasathien | Oppose |
| 5.2 | Elect Arsa Sarasin | Oppose |
| 5.3 | Elect Chumpol NaLamlieng | Oppose |
| 5.4 | Elect Roongrote Rangsiyopash | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve Remuneration of Directors and Sub-Committee Members | For |
| 8 | Approve Increase in the Limit of Issuance of Debentures | For |