KASIKORNBANK PUBLIC COMPANY LIMITED
Proposal 1
ACKNOWLEDGE OPERATION RESULTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1
ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
ELECT CHANIN DONAVANIK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
ELECT SARA LAMSAM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
ELECT KATTIYA INDARAVIJAYA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
ELECT PATCHARA SAMALAPA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
ELECT CHONCHANUM SOONTHORNSARATOON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
APPROVE NAMES AND NUMBER OF DIRECTORS WHO HAVE SIGNING AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 7
APPROVE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 8
APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 9
OTHER BUSINESS
Caisse vote:
For
Applicable policy or principle:
PR_14