

| THAI UNION GROUP | 09/04/2024 AGM | |
|---|---|---|
| 1 | Acknowledge Operational Results | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Allocation of Income | For |
| 4.1 | Re-elect Kirati Assakul - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Cheng Niruttinanon - Executive Director | For |
| 4.3 | Re-elect Rittirong Boonmechote - Executive Director | For |
| 4.4 | Re-elect Pakapun Leevutinun - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Transact Any Other Business | Oppose |