| SIAM CEMENT PCL | 30/03/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Annual Report for 2015 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Chirayu Isarangkun Na Ayuthaya | Oppose |
| 5.2 | Elect Tarrin Nimmanahaeminda | For |
| 5.3 | Elect Pramon Sutiwong | Oppose |
| 5.4 | Elect Tarisa Watanagase | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve Remuneration of Directors and Sub-Committee Members | For |