| BEC WORLD PCL | 29/04/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Directors' Report | For |
| 3 | Accept Financial Statement | For |
| 4 | Approve Allocation of Income and Dividend Payment | For |
| 5.1 | Elect Prachum Maleenont | For |
| 5.2 | Elect Amphorn Maleenont | For |
| 5.3 | Elect Ratchanee Nipatakusol | For |
| 5.4 | Elect Prathan Rangsimaporn | Oppose |
| 5.5 | Elect Manit Boonprakob | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |