| THAI UNION GROUP | 05/04/2017 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Annual Report and Operating Results for Year 2016 | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Thiraphong Chansiri | For |
| 5.2 | Elect Chuan Tangchansiri | For |
| 5.3 | Elect Thamnoon Ananhothai | For |
| 5.4 | Elect Nart Liuchareon | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Transact Any Other Business | Oppose |