PTT PCL 20/04/2011 AGM
1Certify the minutes of the previous general meetingFor
2Approve the Financial StatementsFor
3Approve the dividendFor
4Appoint the auditors and allow the board to determine their remunerationFor
5Approve directors' feesFor
6.1Re-elect Naris ChaiyasootFor
6.2Re-elect Bhusana PremanodeFor
6.3Re-elect Anuwat MaytheewibulwutOppose
6.4Re-elect Surapit KirtiputraFor
6.5Elect Chulasingh VasantasinghFor
7Approve share purchase of subsidiariesFor
8Transact any other businessOppose