| BANGKOK DUSIT MEDICAL SVCS | 21/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Company's Performance | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Santasiri Sornmani as Director | Oppose |
| 5.2 | Elect Chavalit Sethameteekul as Director | For |
| 5.3 | Elect Sombut Uthaisang as Director | For |
| 5.4 | Elect Att Thongtang as Director | Abstain |
| 6 | Approve Remuneration of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Transact Any Other Business | Oppose |