BANGKOK BANK PCL 12/04/2018 AGM
1Approve the Minutes of Previous Shareholders General MeetingFor
2Receive the Annual ReportFor
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6.1Elect Deja Tulananada For
6.2Elect Kovit Poshyanada Oppose
6.3Elect Amorn Chandarasomboon Oppose
6.4Elect H S H Prince Mongkolchaleam Yugala Oppose
6.5Elect Suvarn Thansathit For
6.6Elect Chansak Fuangfu For
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Amend ArticlesFor
10Transact Any Other BusinessOppose