KASIKORNBANK PUBLIC COMPANY LIMITED
Proposal 1
TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2020 OPERATIONS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2020OPERATING RESULTS AND DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4.1
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: KOBKARN WATTANAVRANGKUL
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.2
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: SUJITPAN LAMSAM
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.3
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: PIPIT ANEAKNITHI
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.4
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: PIPATPONG POSHYANONDA
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4.5
TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION: WIBOON KHUSAKUL
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO CONSIDER THE ELECTION OF A NEW DIRECTOR: SUROJ LAMSAM
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO CONSIDER THE DESIGNATION OF NAMES AND NUMBER OF DIRECTORS WITH SIGNATORY AUTHORITY
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 7
TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 8
TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 9
TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19. BIS OF THE BANK'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_Annexe
Proposal 10
OTHER BUSINESSES (IF ANY)
Caisse vote:
For
Applicable policy or principle:
PC_Annexe