| THAI UNION GROUP | 08/04/2025 AGM | |
|---|---|---|
| 1 | Acknowledge Operational Results | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Shue Chung Chan - Executive Director | Oppose |
| 4.2 | Re-elect Hiroyasu Sato - Non-Executive Director | For |
| 4.3 | Re-elect Thamnoon Ananthothai - Non-Executive Director | Oppose |
| 4.4 | Re-elect Parnsiree Amatayakul - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Transact Any Other Business | Oppose |