8
|
|
To consider the election of directors of the merged company and determination of their scope of powers
|
|
|
|
|
|
|
|
|
8.1
|
|
To consider the election of directors of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
8.2
|
|
To consider determination of directors scope of powers
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
9
|
|
To consider the determination of remunerations for directors of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
10
|
|
To consider appointment of auditor(s) for the merged company and determination of auditors remunerations
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
11
|
|
To consider other matters necessary for the amalgamation
|
|
|
|
|
|
|
|
|
11.1
|
|
To consider remunerations of directors of the Company and PTTCH for their performance of duties in the year 2011
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
|
|
|
Issuer Name:
|
|
PTT CHEMICAL PUBLIC COMPANY LIMITED
|
Exchange Ticker Symbol:
|
|
PTTCH
|
SEDOL/CUSIP #
|
|
BOT9JT9 TH
|
Meeting Date:
|
|
18/10/2011
|
|
|
|
Agenda Number
|
|
Proposal
|
|
Mgmt Rec.
|
|
Vote Cast
|
|
Manner Cast
|
|
Proposed by
|
1
|
|
To acknowledge report on key amalgamation process
|
|
No Vote
|
|
No Vote
|
|
No Vote
|
|
Management
|
2
|
|
To consider the name of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
3
|
|
To consider the objectives of the merged company
|
|
|
|
|
|
|
|
|
4
|
|
To consider the registered capital, number of shares, par value, and paid-up capital of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
5
|
|
To consider the share allocation of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
6
|
|
To consider the Memorandum of Association of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
7
|
|
To consider the Articles of Association of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
8
|
|
To consider the election of directors of the merged company and determination of their scope of powers
|
|
|
|
|
|
|
|
|
8.1
|
|
To consider the election of directors of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
8.2
|
|
To consider determination of directors scope of powers
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
9
|
|
To consider the determination of remunerations for directors of the merged company
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
10
|
|
To consider appointment of auditor(s) for the merged company and determination of auditors remunerations
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
11
|
|
To consider other matters necessary for the amalgamation
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
11.1
|
|
To consider remunerations of directors of the Company and PTTAR for their performance of duties in the year 2011
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
|
|
|
Issuer Name:
|
|
CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED
|
Exchange Ticker Symbol:
|
|
CPF
|
SEDOL/CUSIP #
|
|
B4V9B00 TH
|
Meeting Date:
|
|
18/01/2012
|
|
|
|
Agenda Number
|
|
Proposal
|
|
Mgmt Rec.
|
|
Vote Cast
|
|
Manner Cast
|
|
Proposed by
|
1
|
|
To adopt the Minutes of the Annual General Shareholders Meeting No. 1/2011
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
2
|
|
Consideration and approval of the purchase of shares in C.P. Pokphand Company Limited, a company whose shares are listed with Hong Kong Stock Exchanges and Clearing Limited, which is regarded as an entry into a connected transaction under the relevant notifications of the Capital Market Advisory Board and the Stock Exchange of Thailand.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
3
|
|
Consideration and approval of the reduction of the registered capital of the Company in the amount of 686,726,174 Baht, from 8,206,664,000 Baht to 7,519,937,826 Baht by canceling 686,726,174 authorized but unissued shares of the Company with a par value of 1 Baht per share.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
4
|
|
Consideration and approval of the amendment to Clause 4 of Memorandum of Association to be in line with the reduction of the registered capital of the Company.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
5
|
|
Consideration and approval of the increase of the registered capital of the Company in the amount of 694,004,106 Baht, from 7,519,937,826 Baht to 8,213,941,932 Baht by issuing 694,004,106 new ordinary shares with a par value of 1 Baht per share.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
6
|
|
Consideration and approval of the amendment to Clause 4 of the Memorandum of Association to be in line with the increase of the registered capital of the Company.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
7
|
|
Consideration and approval of the allocation of the newly issued ordinary shares of the Company to Oriental Success International Limited, which is regarded as a connected transaction under the relevant notifications of the Capital Market Advisory Board and the Stock Exchange of Thailand.
|
|
For
|
|
Yes
|
|
For
|
|
Management
|
8
|
|
Consideration and approval of the increase of debenture issuance amount
|
|
For
|
|
Yes
|
|
For
|
|
Management
|