KASIKORNBANK PUBLIC COMPANY LIMITED
Proposal 1
TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2018 OPERATIONS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2018 OPERATING RESULTS AND DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: MR. BANTHOON LAMSAM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: SQN.LDR. NALINEE PAIBOON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: M.D., MR. SARAVOOT YOOVIDHYA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: DR. PIYASVASTI AMRANAND
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: MR. KALIN SARASIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE WHO RETIRING BY ROTATION: MR. PIPIT ANEAKNITHI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.1
TO CONSIDER THE ELECTION OF A NEW DIRECTOR: MS. JAINNISA KUVINICHKUL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 7
TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITOR: KPMG PHOOMCHAI AUDIT LIMITED
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 8
TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19. BIS OF THE BANK'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 9
OTHER BUSINESSES (IF ANY)
Caisse vote:
For
Applicable policy or principle:
PR_14