THAI UNION GROUP 16/09/2020 AGM
1Approve minutes of the previous AGMFor
2Approve the Company's annual report and operational results for 2019For
3Approve Financial StatementsFor
4Approve the DividendFor
5.1Elect Thiraphong ChansiriOppose
5.2Elect Chuan TangchansiriFor
5.3Elect Thamnoon AnanthothaiOppose
5.4Elect Nart LiuchareonFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8.1Amend Articles 24 and 25: Allow Electronic MeetingsFor
8.2Amend Article 27: business activities of the boardOppose
8.3Amend Article 31: electronic means for board meetingsFor
9Amend Articles: Company ObjectivesFor
10Transact Any Other BusinessOppose