BANGKOK BANK PCL 02/04/2019 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Receive the Annual ReportNon-Voting
3Approve the Audit ReportNon-Voting
4Approve Financial StatementsFor
5Approve the DividendFor
6.1Elect Piti Sithi-Amnuai Oppose
6.2Elect Prachet SiridejOppose
6.3Elect Phornthep PhornpraphaOppose
6.4Elect Gasinee WitoonchartOppose
6.5Elect Chokechai NiljianskulFor
6.6Elect Charamporn Jotikasthira For
7Elect Boonsong Bunyasaranand For
8Acknowledge Remuneration of DirectorsNon-Voting
9Appoint the AuditorsOppose
10Transact Any Other BusinessOppose