| SIAM CEMENT PCL | 31/03/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Satitpong Sukvimol - Chair (Non Executive) | Oppose |
| 4.2 | Elect Chumpol NaLamlieng - Vice Chair (Non Executive) | For |
| 4.3 | Elect Kasem Wattanachai - Non-Executive Director | For |
| 4.4 | Elect Roongrote Rangsiyopash - Chief Executive | For |
| 5 | Appoint KPMG Phoomchai Audit Limited as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Fees Payable to the Directors and Sub-Committees | For |