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19 เม.ย. 2562 09:21:00
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Shareholders meeting's resolution
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UBIS
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UBIS
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 18-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
Agenda 6 : The quorum set the individual vote from the 3 candidates who were 
proposed by Board of Director and included 1 candidate proposed by a shareholder
, totally 4 candidates , with the majority vote of the total number of
shareholders which attended and voted as follows:
    
Agenda 6.1 : Ms.Kanchana Worattankun as a new Independent Committee
Approved     196,009,075    votes or    99.7436    percent
Disapproved     503,700    votes or    0.2563    percent
Abstained    121,300    votes or    -    percent
No Vote    90,613    votes or    -    percent
Voided Ballot    0    votes or    0.0000    percent

      Agenda 6.2 : Mr.Panom Ratanarat
Approved     120,957,810    votes or    61.5540    percent
Disapproved     75,548,965    votes or    38.4459    percent
Abstained    127,300    votes or    -    percent
No Vote    90,613    votes or    -    percent
Voided Ballot    0    votes or    0.0000    percent
  
Agenda 6.3 : Mr.Kittisak Phanunan
Approved     196,016,275    votes or    99.7473    percent
Disapproved     496,500    votes or    0.2526    percent
Abstained    121,300    votes or    -    percent
No Vote    90,613    votes or    -    percent
Voided Ballot    0    votes or    0.0000    percent

  Agenda 6.4 : Mr.Sawang Dhangwatnotai
Approved     67,082,330    votes or    81.5202    percent
Disapproved     15,206,839    votes or    18.4797    percent
Abstained    9,121,320    votes or    -    percent
No Vote    105,314,199    votes or    -    percent
Voided Ballot    0    votes or    0.0000    percent
From the results of individual voting of the 4 candidates with the majority vote
of the shareholders and the person who received the highest votes respectively,
 the 3 elected members are as follows:
1. Mr.Kittisak Phanunan
2. Ms.Kanchana Worattankun
3. Mr.Panom Ratanarat

Agenda 8 : Approved additional agenda for the appointment of director to replace
vacant position with an affirmative vote of not less than one-third of total
votes of shareholders attending as follows:

Approved     110,320,050    votes or    48.3859    percent
Disapproved     75,731,385    votes or    33.2156    percent
Abstained    10,591,640    votes or    4.6454    percent
No Vote    81,613    votes or    0.0357    percent
Voided Ballot    0    votes or    0.0000    percent

Agenda 8.1: Approved with the majority votes of total votes of shareholders 
attended and voted for appointment of GEN, Therdsak Marom a new director
replacing the vacant director with the votes as follows:

Approved     117,470,690    votes or    97.9095    percent
Disapproved     2,508,120    votes or      2.0904    percent
Abstained    75,144,965    votes or         -    percent
No Vote    1,600,913    votes or         -     percent
Voided Ballot    0    votes or     0.0000     percent
______________________________________________________________________
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