Super Energy Corp. Public Co. Ltd.
Ticker: SUPER
Meeting date: 22/04/2022
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Report from Chairman of the Board | Mgt rec None | Vote None |
| 2 | Proposal Approve Minutes of Previous Meeting | Mgt rec For | Vote For |
| 3 | Proposal Acknowledge Company's Performance and Annual Report | Mgt rec None | Vote None |
| 4 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 5 | Proposal Approve Allocation of Income and Dividend Payment | Mgt rec For | Vote For |
| 6.1 | Proposal Elect Jormsup Lochaya as Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Against |
| 6.2 | Proposal Elect Piya Sorntrakul as Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Against |
| 6.3 | Proposal Elect Sunsiri Chaijareonpat as Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Against |
| 7 | Proposal Elect Kulchalee Nuntasukkasem as Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines | Mgt rec For | Vote Against |
| 8 | Proposal Approve Remuneration of Directors | Mgt rec For | Vote For |
| 9 | Proposal Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Mgt rec For | Vote For |
| 10 | Proposal Approve Issuance and Offering of Debentures | Mgt rec For | Vote For |
| 11 | Proposal Other Business Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines | Mgt rec For | Vote Against |
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