THAI UNION GROUP 10/04/2023 AGM
1Acknowledge the company operational results for year 2022For
2Approve Financial StatementsFor
3Approve Allocation of IncomeFor
4.ARe-elect Thiraphong Chansiri - Chief ExecutiveFor
4.BRe-elect Nart Liuchareon - Non-Executive DirectorFor
4.CRe-elect Thamnoon Ananthothai - Non-Executive DirectorOppose
4.DRe-elect Nakorn Niruttinanon - Non-Executive DirectorOppose
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Amend Articles: Amend Clause 52 to Clause 3For
8Amend ArticlesFor
9To consider any other business (if any)Oppose