| BIG C SUPERCENTER PCL | 08/04/2015 AGM | |
|---|---|---|
| 1 | Approve minutes of Previous Meeting | For |
| 2 | Acknowledge Operating Results for Year 2014 | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5.1 | Elect Philippe Alarcon | Oppose |
| 5.2 | Elect Rumpa Kumhomreun | For |
| 5.3 | Elect Uttama Savanayana | For |
| 5.4 | Elect Josseline de Clausade | Oppose |
| 5.5 | Elect Stephen Joseph Camilleri | For |
| 6 | Approve fees payable to the Board of Directors | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Transact any other business | Oppose |