| THAI UNION GROUP | 05/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Annual Report and Operating Results for Year 2015 | Abstain |
| 3 | Accept Financial Statements and Statutory Reports | Abstain |
| 4 | Approve Allocation of Income | For |
| 5.1 | Elect Cheng Niruttinanon as Director | Oppose |
| 5.2 | Elect Yutaka Kyoya as Director | Abstain |
| 5.3 | Elect Chan Shue Chung as Director | For |
| 5.4 | Elect Sakdi Kiewkarnkha as Director | Oppose |
| 6 | Approve Remuneration and Bonus of Directors | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For |
| 8 | Other Business | Oppose |