| BANGKOK DUSIT MEDICAL SVCS | 11/04/2018 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 Arun Pausawasdi | Oppose |
| 5.2 | Elect Chuladej Yossundharakul | Oppose |
| 5.3 | Elect Thongchai Jira-alongkorn | For |
| 5.4 | Elect Poramaporn Prasarttong | For |
| 5.5 | Elect Kan Trakulhoon | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Amend Articles | For |
| 9 | Transact Any Other Business | Abstain |