| BUMRUNGRAD HOSPITAL PCL | 28/04/2009 AGM | |
|---|---|---|
| 1 | Adopt the minutes of the 2008 AGM | For |
| 2 | Receive the directors’ report on the company’s operations | For |
| 3 | approve the Financial Statements | For |
| 4 | Approve the appropriation of profit | For |
| 5.1 | Re-elect Mr. Boonpakorn Chokwatana | Oppose |
| 5.2 | Re-elect Soradis Vinyaratn | Oppose |
| 5.3 | Re-elect Curtis John Schroeder | For |
| 5.4 | Elect Chor. Nun Petpaisit | Oppose |
| 6 | Approve directors fees | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Amend Articles | Abstain |